Tay Bac Minerals Investment Joint Stock Company announces the 3rd phase of 2014 annual shareholders’ meeting (AGM):
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Stock symbol: KTB
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Meeting date: 7:30 am, July 31, 2014
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Meeting venue: Muong Thanh Hotel, Linh Dam Street, Hoang Mai
District, Ha Noi City.
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Contents:
·
Report on profit and loss in 2013 and business plan
for 2014;
·
Report on operation of the Board of Supervisors in
2013 and the 2014 supervision plan;
·
Report on operation of the Board of Directors in
2013 and plan for 2014;
·
Approval on the 2013 audited financial statements;
·
Plan for handling of 2011 unpaid, profit
distribution plan and 2013 dividend and plan for 2014;
·
Approval on the BOD Chairman concurrently holds the
position of CEO;
·
Approval on change of a member of the Board of
Directors;
·
Approval on remuneration of the Board of Directors
and the Board of Supervisors in 2013 and plan for 2014;
·
Choosing an auditing firm for fiscal year 2014 and
review semi-annual financial statements
·
Amending the Articles of Association;
·
Approving the
capital withdrawal in An Hong Phuong JSC.
·
Report on implementation of
capital mobilization from shares and
convertible bond issuance.
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For meeting documents, please visit Company’s website: http://www.ktb.com.vn.
