Thursday, 01/03/2018 11:44

KCB: Notice of expected record date for Annual General Meeting of Shareholders 2018

Cao Bang Mineral And Metallurgical Joint Stock Company notices Vietnam Securities Depository on record date for Annual General Meeting of Shareholders 2018 as follows:
 

  • Name of the company: Cao Bang Mineral And Metallurgical Joint Stock Company
  • Stock code: KCB
  • Par value: VND 10,000
  • Stock type: common stock
  • Record date: 15/03/2018
  • Reasons: Annual General Meeting of Shareholders 2018
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: to be informed later
  • Place: to be informed later
  • Agenda:
               + Report 2017 and plan 2018 of the BOD;
               + Report on operation results 2017 and plan 2018;
               + Report 2017 and plan 2018 of Supervisory Board;
               + Remuneration for the BOD and Supervisory Board 2017 and plan for 2018;
               + Selection of Auditor for 2018;
               + Other issues.

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