On April 16, 2014, HOSE announced the record date for the 2014 Annual General Meeting of Nari Hamico Minerals Joint Stock Corporation:
- Stock symbol: KSS
- Ex-right date: April
25, 2014
- Record date: April
29, 2014
- Purpose: to organize
the 2014 Annual General Meeting
- Meeting date: estimated
June 09, 2014
- Meeting venue: estimated
the company's office, Lung Hoan hamlet, Xuat Hoa commune, Bac Kan town, Bac Kan
Province.
- Contents:
·
Report
on profit and loss in 2013, and business plan for 2014;
·
Report
of the Board of Supervisors on financial investment in 2013;
·
Report
of the Board of Directors on operation in 2013 and plan for 2014;
·
The
2013 audited financial statements;
·
Approval
for the 2013 profit distribution and
plan for dividend in 2014;
·
The
BOD chairman concurrently holds the position of CEO
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013
and payment plan 2014;
·
Choosing
an auditing firm for fiscal year 2014;
·
Amending
the company’s regulation;
·
Report on result of issuing shares to increase chartered
capital and result of convertible bonds issuance in 2013;
·
Plan
for implementation of the Company’s Charter.
