Tuesday, 10/06/2014 11:32

KTB: Invitation notice of 2014 Annual General Meeting of Shareholders

The Board of Directors of Tay Bac Minerals Investment Joint Stock Company (stock code: KTB) cordially invites all the shareholders to the 2014 Annual General Meeting of Shareholders:

1)     Meeting date: 7:00am, June 30, 2014

2)     Meeting venue: Meeting Hall of Muong Thanh Hotel, Linh Dam, Hoang Mai, Ha Noi

3)     Contents:

-         Report on profit and loss in 2013, and business plan for 2014;

-         Report of the Board of Supervisors in 2013 and the 2014 plan;

-         Report of the Board of Directors in 2013 and the 2014 plan;

-         The audited financial statements in fiscal year 2013;

-         Approval for the 2013 profit distribution; plan for dividend and profit distribution in fiscal year 2013 and the 2014 plan;

-         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 and the reviewed semi-annual financial statements;

-         Approval the amending the company’s regulation;

-         Other relating issues.

-         For meeting documents, please visit KTB’s website: www.ktb.com.vn

HOSE

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