KSS: Information on the 2014 Annual General Meeting of Shareholders

Nari Hamico Minerals Joint Stock Corporation has announced information on the 2014 annual shareholders’ meeting as follows:

-  Meeting time: 07:30am, June 09, 2014

-  Venue: Nari Hamico Minerals Joint Stock Corporation, Lung Hoan Hamlet, Xuat Hoa Commune, Bac Kan Town, Bac Kan Province.

-  Contends:

·         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 and dividend.

·         Choosing an auditing firm.

·         Amending the Articles of Association.

·         Projects plan of company.

·         Electing the BOD Chairman concurrently as CEO.

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

-  The information will be posted on the company’s website: http://www.narihamico.vn from June 02, 2014.

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