Tuesday, 14/04/2015 14:10

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

1. Issuer: Kon Tum Sugar JSC
2. Stock code: KTS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 23/04/2015
6. Ex-date: 21/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015:
          - Exercise rate: 01 share – 01 voting right

          - Time: Estimated end of May 2015 (TBA)
          - Place: Meeting Hall of the company, Km2, Vinh Quang, Kon Tum.
          - Agenda: 
Report of the Board 2014, Plan 2015.
Report of the Management Board 2014, Plan 2015.
Audited FS 2014.
Report of Supervisory Board 2014; Proposal of Supervisory Board on selection of auditing company 2015;
Proposal of the Board on profit distribution 2014; Report on remuneration of the Board, Supervisory Board 2014; Plan 2015.
    

HNX

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