Hamico Group Mineral Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):
–
Stock symbol: KSH
– Meeting date: 7:30 am, May 14, 2014
– Meeting venue: Meeting hall of Hamico Group Mineral Joint Stock Company,
Quang Trung Ward, Phu Ly City, Ha Nam Province.
– Meeting participants: All shareholders at the record date: April 14, 2014.
–
Meeting
content:
·
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.
·
The audited financial statements.
·
Approval for the 2013 profit distribution.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013,
2014.
·
Choosing an auditing firm.
·
Other relating issues.
