KSH: The record date for the EGM

On August 13, 2014, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Hamico Group Mineral Joint Stock Company:

Stock symbol: KSH                              

Ex-right date: August 25, 2014   

Record date: August 27, 2014   

1)     Purpose: for the extraordinary general shareholders’ meeting (EGM)

2)     Contents:

-  Meeting date: Expected in September, 2014

-  Meeting venue: Head office, Group 14, Quang Trung Ward, Phu Ly City, Ha Nam Province.

-  Contents: The EGM approved restructuring company plan

HOSE

>   MPC: Notice of EGM (14/08/2014)

>   EFI: Selection of Auditor for Fiscal year 2014 (14/08/2014)

>   DNM: Board Resolution (14/08/2014)

>   DBT: Board Resolution (14/08/2014)

>   KHL: Change in number of outstanding shares with voting right (13/08/2014)

>   MHL: Corporate Governance Report (first 06 months) (13/08/2014)

>   NGC: Corporate Governance Report (first 06 months) (13/08/2014)

>   NHC: Board Resolution (13/08/2014)

>   PAN: Board Resolution – Aug 11 (13/08/2014)

>   MDG: Record date for the extraordinary meeting of shareholders (13/08/2014)