Tuesday, 21/02/2017 11:47

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.

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