NKG: Record date for 2017AGM

On March 01, 2017, the Hochiminh Stock Exchange issued Announcement No.210/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of Nam Kim Steel Joint Stock Company (stock code: NKG) as follows:

-          Ex-right date:  March 10, 2017

-          Record date:   March 13, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders

2. Contents:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  March 31, 2017

-          Meeting venue: lot B2.2-B2.3, Street D3, Dong An 2 Industrial Zone, Hoa Phu ward, Thu Dau Mot, Binh Duong, Vietnam.

-          Contents:

+ Report on the company’s business result in 2016 and plans for 2017,

+ Approving the audited Financial statements in 2016,

+ Report on the company’s operation by BODs & Supervisory Board.

+ Approing the plan for profit distribution & dividend payment for 2016 & 2017.

+ Other issues.

HOSE

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