Wednesday, 11/02/2015 16:36

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

1. Issuer: Hung Long Mineral and Building Materials JSC
2. Stock code: KHL
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 13/03/2015
6. Ex-date: 11/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015:
          - Exercise rate: 1:1 (01 share to receive 1 voting right)
          - Place: An Bien, Le Loi commune, Hoanh Bo, Quang Ninh
          - Agenda: 

+ Report of the Board for performance 2014 and plan 2015;
+ Report of the SB for performance 2014 and plan 2015;
+ Report of the Board of Management for business result 2014 and plan 2015;
+ Audited FS 2014;
 + Adjustment of Item 9 Article 21 of the Charter;
+ Selection of auditing company for FS 2015;
+ Remuneration for the members of the Board and SB for 2014;
+ Others 

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