KSH: The record date for the 2014 AGM

On April 03, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Hamico Group Mineral Joint Stock Company:

Stock symbol: KSH                              

Ex-right date: April 10, 2014   

Record date: April 14, 2014   

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

-  Meeting date: May 14, 2014

-  Meeting venue: Meeting hall of Hamico Group Mineral Joint Stock Company, 14, Quang Trung Street, Phu Ly City, Ha Nam 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.

·         The audited financial statements.

·         Approval for the 2013, 2014 profit distribution.

·         Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013, 2014.

·         Other relating issues.

HOSE

>   MPC: Notice of the 2014 AGM (04/04/2014)

>   PIT: Notice of the 2014 AGM (04/04/2014)

>   VPH: Explanation for 2013 profit before & after auditing (04/04/2014)

>   SBT: Notice of the 2014 AGM (04/04/2014)

>   VCF: Notice of the 2014 AGM (04/04/2014)

>   PVV: Explanation for difference in the figures in financial statement 2013 before auditing and after auditing (04/04/2014)

>   LBE: Notice of record date for Dividend payment and AGM (04/04/2014)

>   CCM: Notice of record date for AGM 2014 (04/04/2014)

>   VE3: Explanation for the difference in profit after tax of FS 2013 after audit (04/04/2014)

>   PPG: Explanation for the difference in the figures in FS of Holding Company, Consolidated FS compared to the audited FS 2013 (04/04/2014)