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KSS: Invitation notice of 2015 Annual General Meeting of Shareholders (for the 2nd time) The Board of Directors of Nari Hamico Minerals Joint Stock Corporation (stock code: KSS) cordially invites all the shareholders to the 2015 Annual General Meeting of Shareholders (for the second time):
1) Meeting date: 7:30am, June 15, 2015
2) Meeting venue: The Company’s Head office, Lung Hoan – Xuat Hoa Ward, Bac Kan Town, Bac Kan Province
3) Participants: All shareholders whose names are in the shareholder list on the record date of April 22, 2015.
4) Contents:
- Report on profit and loss in 2014, and business plan for 2015;
- Report of the Board of Supervisors in 2014 and the 2015 plan;
- Report of the Board of Directors in 2014 and the 2015 plan;
- The audited financial statements in fiscal year 2014;
- Approval for the 2014 profit distribution; plan for dividend and profit distribution in fiscal year 2014 and the 2015 plan;
- The BOD chairman concurrently holds the position of CEO;
- Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014 and payment plan 2015;
- Choosing an auditing firm for fiscal year 2015 and the reviewed semi-annual financial statements;
- Approval the amending the company’s regulation;
- Other relating issues.
- For meeting documents, please visit KSS’s website: www.narihamico.vn HOSE
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