Saturday, 25/04/2015 10:20

KST: Holding of General Meeting of shareholders 2015

The company announced the holding of General Meeting of shareholders 2015 as follows:

- Time: 8.30, Friday, 15/5/2015
- Place: Meeting Hall of the company, 270A Ly Thuong Kiet, ward 14, district 10, Hochiminh
- Contents:
+ Business result 2014, plan 2015
+ Report on the performance of the Board 2014
+ Report of the Supervisory Board
+ Profit distribution, dividend payment, fund extraction 2014 and plan 2015
+ Selection of auditing company
+ Remuneration for the Board, Supervisory Board
+ Appointment of the Board cum General Director
+ Others
 

HNX

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