NKG: The record date for the 2014 AGM

On March 17, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Nam Kim Steel Joint Stock Company:

Stock symbol: NKG                              

Ex-right date: April 01, 2014   

Record date: April 03, 2014   

1. Purpose     for the 2014 annual shareholders’ meeting
2. Contents:

-          Meeting date: Expected on April 26, 2014    

-          Meeting venue: Nam Kim Steel Joint Stock Company, N1 Street, An Thanh Industrical park, Thuan Anh Town, Binh Duong Province.

-          Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         Electing another member to the Board of Directors and another member to the Supervisory Board.

HOSE

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>   AMV: Notice of record date for AGM 2014 (19/03/2014)

>   ACB: Time and place for AGM of shareholders 2014 (19/03/2014)

>   LAF: Resolution of Annual General Meeting 2014 (19/03/2014)

>   APS: Financial Statement FY 2013 (19/03/2014)

>   VHC: The Record Date for Annual General Meeting 2014 (19/03/2014)

>   TPC: The Record Date for Annual General Meeting 2014 (19/03/2014)

>   ASP: The record date for the 2014 AGM (19/03/2014)

>   DPR: The record date for the 2014 AGM (19/03/2014)