KTT: Invitation to the General Meeting of shareholders 2015

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

- Time: 7.30, Friday, 29/5/2015

- Place: Meeting Hall of the company, block 55, road N2, An Xa industrial zone, Nam Dinh

- Participants: according to the list upon the record date of 10/04/2015

- Contents: 

+ Report of the Board 2014 and plan 2015

+ Report of Management Board on business result 2014 and plan 2015

+ Report on supervision activities and audited FS 2014 and plan 2015 of Supervisory Board

+ Audited FS 2014

+ Remuneration for the Board, Supervisory Board 2015

+ Profit distribution 2014 and plan 2015

+ Appointment of members of the Board term 2015-2020

+ Appointment of members of SB term 2015-2020

+ Selection of auditing company for FS 2015

+ Appointment of Chair of the Board cum Director

+ Proposal on capital increase

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HNX

>   KST: Financial Statement Quarter 1/2015 (13/05/2015)

>   L18: Financial Statement Quarter 1/2015 (holding company) (13/05/2015)

>   TST: Financial Statement Quarter 1/2015 (13/05/2015)

>   VNT: Change in Business Registration Certificate (13/05/2015)

>   PMC: Change in Business Registration Certificate (13/05/2015)

>   VE9: Change in Business Registration Certificate (13/05/2015)

>   PVL: Result of convening the 2nd Annual General Meeting of Shareholders 2015 (13/05/2015)

>   VC6: Change in Business Registration Certificate (13/05/2015)

>   VC7: Change of Business Registration Certificate (13/05/2015)

>   DID: Explanation for the difference in the financial statement of Quarter I.2015 year on year (13/05/2015)