KSC: Time and Place for Annual General Meeting of Shareholders 2015
- Name of the company: Khanh Hoa Salt Joint Stock Company
- Stock code: KSC
- Reason: Annual General Meeting of Shareholders 2015
- Exercise time:28/4/2015
- Place: No. 108, Street 2/4, Vinh Phuoc Ward, Nha Trang City, Khanh Hoa Province
- Agenda:
+ Operating result in year 2014 and plan in year 2015; + Reports of Supervisory Board and The BOD; + Audited financial statement 2014; + Profit distribution and dividend payment 2014; + Remuneration for the members of the Board and SB for 2014; + Other issues
HNX
> DPP: Time and Place for Annual General Meeting of Shareholders 2015 (14/04/2015)
> DC2: Time and Place for Annual General Meeting of Shareholders 2015 (14/04/2015)
> CTC: Notice of record date for Extraordinary General Meeting of Shareholders 2015 (14/04/2015)
> KTS: Notice of record date for General Meeting of Shareholders 2015 (14/04/2015)
> CTN: Holding Annual General Meeting of Shareholders 2015 (13/04/2015)
> CMI: Change in Business Registration Certificate (13/04/2015)
> Financial statements for quarter 1/2015 (13/04/2015)
> IME: Notice of record date for General Meeting of Shareholders 2015 (13/04/2015)
> NST: Explanation for difference of figures in financial statement 2014 before and after auditing (13/04/2015)
> BVS: The correction of the information in the audited financial statement 2014 (13/04/2015)