KHA: Information on the 2015 Annual General Meeting of Shareholders

Khanh Hoi Import Export Joint Stock Company has announced information on the 2015 annual shareholders’ meeting as follows:

-                      Meeting time: 08:00am, March 21, 2015

-                      Venue: Riverside Palace, 360D Ben Van Don Street, Ward 1, District 4, HCM City.

-                      Contends:

Report on profit and loss in 2014, and business plan for 2015.

Choosing an auditing firm.

Plan for dividend and profit distribution in 2015.

Report of the Board of Directors and the Board of Supervisors.

Approval for remuneration of the Board of Directors, the Board of Supervisors.

Amending the Articles of Association.

Other relating issues.

-                      The information will be posted on the company’s website: http://www.khahomex.com.vn/co-dong/dai-hoi-dong-co-dong.html.

-                      Shareholders please send confirmations of attending into the meeting before 04:00 pm, March 18, 2015 to fax no. 08 3945 – 1028 or mail:codong@khahomex.com.vn

HOSE

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