Wednesday, 11/02/2015 16:36

KHB: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Hoa Binh Mineral JSC
2. Stock code: KHB
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 10/03/2015
6. Ex-date: 06/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015: 

          - Exercise rate: 1:1 (01 share to receive 1 voting right)
          - Place: Thanh Lap Commune, Luong Son, Hoa Binh
          - Agenda: 
+ Report of the Board on the performance 2014 and plan 2015;
+ Report of SB on the performance 2014 and plan 2015;
+ Report of Board of Management on business result 2014 and plan 2015;
+ Audited FS 2014;
+ Scheme of bonus share offering, private offering, and public offering;

+ Adjustment of Item 9 Article 21 of the Charter;
+ Resignation of Mr. Nguyen An Thanh and appointment of Mr. Ta Quang Manh upon the Resolution No.10/2014/NQ-HDQT dated 08/10/2014
+ Selection of auditing company for FS 2015;
+ Remuneration for members of the Board, SB for 2014;
+ Others.
     

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