Monday, 05/02/2018 15:08

KLB: Notice of record date for Annual General Meeting of Shareholders 2018 and for a ballot

The BOD of Kien Long Commercial Joint Stock Bank notices on record date for Annual General Meeting of Shareholders 2018, nomination of candidates for Members of the BOD and Supervisory Board of the term 2018 - 2022 and for a ballot as follows

  • Stock code: KLB
  • Par value: VND10,000
  • Stock type: Common stock
  • Expected record date: 16h30 23/02/2018
  • Reason:
           + Annual General Meeting of Shareholders 2018
           + Holding a ballot on numbers of Members of the BOD and Supervisory Board of the term 2018 – 2020 for election
           + Notice of the conditions, criterion for shareholder/group of shareholders to nominate Members of the BOD and Supervisory Board of the term 2018 - 2022
  1. Holding a ballot on numbers of Members of the BOD and Supervisory Board of the term 2018 – 2020 for election and Notice of the conditions, criterion for shareholder / group of shareholders to nominate Members of the BOD and Supervisory Board of the term 2018 - 2020:
           + Expected date for sending mail to shareholders: 01/03/2018   
           + Place for receiving the records: Office of the BOD of Kien Long Commercial Joint Stock Bank, No. 40-42-44 Pham Hong Thai, Vinh Thanh Van, Rach Gia, Kien Giang or Office of the BOD of Kien Long Commercial Joint Stock Bank, No. 98 – 108A Cach Mang Thang 8, ward 07, district 03, Ho Chi Minh city
           + Exercise date: from 07h30 01/03/2018 to 16h30 15/03/2018
  1. Annual General Meeting of Shareholders 2018:
  • Expected exercise date: April 2018
  • Agenda:
           + Report of the BOD on operation in 2017 and the term 2013 – 2017;
           + Report of Supervisory Board on operation in 2017 and the term 2013 – 2017;
           + Report on operation results in 2017 and the term 2013 – 2017;
           + Plan of profit distribution;
           + Operation directions in 2018;
           + Remuneration for the BOD, Supervisory Board in 2017 and plan for 2018;
           + Selection of Auditor for 2018;
           + Amendment of Company’s Charter;
           + End of term reports of the BOD and Supervisory Board and nomination of Members of the BOD and Supervisory Board of the term 2018 – 2022;
           + Other issues.

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