Monday, 15/06/2015 15:57

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: 19/06/2015
6. Ex-date: 17/06/2015
7. Reasons:
     * General Meeting of Shareholders 2015:
          - Exercise rate: For common stock: 1 stock - 1 voting right

          - Time: estimated early July 2015 (TBA)
          - Place: TBA
          - Agenda: 
+ Report of Management Board for 2014, plan 2015.
+ Audited FS 2014.
+ Report of Supervisory Board 2014; Selection of auditing company for FS 2015;
+ Proposal of the Board for profit distribution year 2014; Remuneration of the Board, Supervisory Board year 2014; plan 2015.
+ Report of the Board year 2014; Plan 2015.
+ Resignation and appointment of members of the Board, Supervisory Board for term 2013-2018.
     

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