Thursday, 03/04/2014 16:28

KSK: Notice of record date for Annual General Meeting of Shareholders 2014


- Name of the company: Mineral Ferrous Metallergy JSC
- Stock code: KSK
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 14/04/2014
- Ex-date: 10/04/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 15/05/2014
- Place: Head office of Mineral Ferrous Metallergy JSC – Address: Group 6, Quang Trung Ward, Phu Ly City, Ha Nam Province
- Content:
+ Activity report of BOD 2013 and activity plan of BOD 2014
+ Operation results of 2013 and operation plan of 2014
+ Activity report of Supervisory Board 2013 and activity plan of Supervisory Board 2014
+ Audited financial statement 2013
+ Profit distribution plan 2013
+ Remuneration for BOD and Supervisory Board 2013 and remuneration plan for BOD and Supervisory Board 2014
+ Selecting Auditor 2014
+ Others

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