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KHB: Notice of record date for Annual General Meeting of Shareholders 2014
- Name of the company: Hoa Binh Mineral JSC - Stock code: KHB - Par value: VND 10,000 per share - Stock type: common stock - Record date: 06/05/2014 - Ex-date: 29/04/2014 - Reasons: Annual General Meeting of Shareholders 2014 - Exercise rate:1 share – 1 vote - Expected exercise date: To be informed later - Place: Head office of Hoa Binh Mineral JSC – Address: Thong Nhat Commune, Hoa Binh City, Hoa Binh Province - Content: + Operation results of 2013 and operation plan of 2014 + Dismissing member of BOD, member of Supervisory Board + Voting new member of BOD, member of Supervisory Board in term of 2014-2019 + Issue plan to increase charter capital + Change in legal representative of the company + Admending charter of the company + BOD is authorized to select Auditor 2014
HNX
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