Wednesday, 11/02/2015 17:17

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

1. Issuer: Mineral Ferrous Metallergy JSC
2. Stock code: KSK
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: 01 share - 01 voting right

          - Date: 10/04/2015
          - 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;
+ Adjustment of Item 9 Article 21 of the Charter ;
+ Selection of auditing company for FS 2015;
+ Remuneration for members of the Board, SB for 2014 
+ Scheme of profit distribution for 2014;
+ Others 

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