KSS: The Record Date for Annual General Meeting 2015

On April 11, 2014, HOSE announced the record date for the 2015 Annual General Meeting of Nari Hamico Minerals Joint Stock Corporation:

-          Stock symbol:   KSS    

-          Ex-right date:    April 20, 2015

-          Record date:     April 22, 2015

-          Purpose: to organize the 2015 Annual General Meeting

-          Meeting date:    estimated June 01, 2015

-          Meeting venue: estimated the company's office, Lung Hoan hamlet, Xuat Hoa commune, Bac Kan town, Bac Kan Province.

HOSE

>   PTC: Notice of extension of time for holding AGM 2015 (17/04/2015)

>   HVX: Notice of extension of time for holding AGM 2015 (17/04/2015)

>   AVF: Reminded to submit audited financial statements for the second time (17/04/2015)

>   VNE: Notice of extension of time for holding AGM 2015 (20/04/2015)

>   MTG: Notice of extension of time for holding AGM 2015 (20/04/2015)

>   MHC: Resolution of AGM 2015 (20/04/2015)

>   HTV: Resolution of AGM 2014 (20/04/2015)

>   NBB: Information on Annual Report 2014 (20/04/2015)

>   BID: Information on Annual Report 2014 (20/04/2015)

>   SAV: Explanation for business result in Q1.2015 (20/04/2015)