Wednesday, 14/03/2018 10:21

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

Khanh Hoa Power Centrifugal Concrete Joint Stock Company announces the Vietnam Securities Depository on record date for Annual General Meeting of Shareholders 2018 as follows:

  • Stock code: KCE
  • Par value: VND 10,000
  • Stock type: common stock
  • Record date: 28/03/2018
  • Reasons: Annual General Meeting of Shareholders 2018
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 7:30 26/04/2018
  • Place: Meeting hall of VCN Investment JSC, 5th floor, VCN building, Vinh Diem Trung urban area, Nha Trang, Khanh Hoa
  • Agenda:
                  + Report 2017 and plan 2018 of the BOD;
                  + Report on operation results in 2017, Operation plan 2018;
                  + Report 2017 and plan 2018 of Supervisory Board;
                  + Audited financial report 2017;
                  + Plan of profit distribution, setting up funds and dividend payment of 2017;
                  + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
                  + Selection of Auditor for 2018;
                  + Amendment of Company’s Charter;
                  + Regulation on Internal Governance;
                  + Election of the BOD and Supervisory Board term 2018 – 2023;
                  + Other issues.

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