On May 13, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Khanh Hoa Power Joint Stock Company:
Stock symbol: KHP
Ex-right date: May 23, 2014
Record date: May 27, 2014
Purpose: for the 2014 annual shareholders’ meeting
Contents:
– Meeting date: 8:00 June 27, 2014
– Meeting venue: Lac Au Thinh, 75A Nguyen Thi Minh Khai Street, Nha Trang
City, Khanh Hoa Province.
– Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Approval for the 2013 profit distribution, dividend.
·
Choosing an auditing firm.
·
Electing another member to the Board of Directors.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013,
2014.
·
Other relating issues.
