Tuesday, 15/03/2016 16:10

KHL: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Hung Long Mineral and Building Materials JSC
2. Stock code: KHL
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 22/03/2016
6. Ex-date: 21/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016: 
          - Exercise rate: 1:1 (1 share – 1 voting right)

          - Time: estimated 21/4/2016
          - Place: Hung Long Mineral and Building Materials JSC, Hoanh Bo, Quang Ninh
          - Agenda: 
+ Report of the Board and Management Board on business result 2015 and plan 2016;
+ Report of SB on business result 2015 and plan 2016;
+ Audited FS 2015;
+ Adjustment of company's charter;
+ Change of personal in the Board;
+ Selection of auditing company;
+ Remuneration for members of the OBard, SB year 2015;
+ Others 

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