KMT: Notice of record date for AGM 2017 1. Issuer: Central Vietnam Metal Corporation 2. Stock code: KMT 3. Stock type: Common stock 4. Par value: VND10,000/share 5. Record date: 03/03/2017 6. Ex-date: 02/03/2017 7. Reasons: * General Meeting of Shareholders 2017: - Exercise rate: 1:1 (1 share – 1 voting right)
- Exercise date: 31/03/2017 - Place: Company head-office, No.69 Quang Trung, Hai Chau district, Da Nang city - Agenda: + Reporting on Company operations in 2016 (includes: Report on the business results - investment in 2016, business investment plan in 2017, report of GeneralDirector, activity report of B.O.D); + Reporting of the Supervisory Board in 2016; + Approving on the plan for profit distribution and dividend payment in 2016; + Reporting on remuneration and expenses of B.O.D, Supervisory Board; + Oher issues. HNX
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