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NKG: The record date for the 2015 AGM On March 03, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Nam Kim Steel Joint Stock Company:
Stock symbol: NKG
Ex-right date: March 12, 2015
Record date: March 16, 2015
1) Purpose for the 2015 annual shareholders’ meeting
2) Contents:
- Meeting date: April 04, 2015
- Meeting venue: Office branch of Nam Kim Steel Joint Stock Company, lot B2.2 – B2.3, Street Đ3, Dong An 2 Industrial Park, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province.
- Contents:
- Report on Business result in 2014 and business plan for 2015.
- Report on activities of the Board of Directors.
- Report on activities of the Board of Supervisors.
- The audited financial statements.
- Approval for the 2014 profit distribution.
- Choosing an auditing firm.
- Electing another member to the Board of Directors and another member to the Supervisory Board in the term from 2013 to 2017.
- Other relating issues.
HOSE
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