Monday, 12/03/2018 15:07

KSV: Time and Place for Annual General Meeting of Shareholders 2018

  • Name of the company: Vinacomin - Minerals Holding Corporation
  • Stock code: KSV
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 8h00, 23/03/2017
  • Place: Meeting hall, 2nd floor, building B, Head office of Vinacomin - Minerals Holding Corporation, No. 193 Nguyen Huy Tuong, Thanh Xuan Trung, Thanh Xuan, Hanoi
  • Agenda:
                + Report on operation results in 2017; Operation plan 2018;
                + Report of the BOD;
                + Audited financial report 2017 of holding company;
                + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
                + Plan of profit distribution and dividend payment of 2017;
                + Report of Supervisory Board; 
                + Selection of Auditor for 2018;
                + Amendment of Company’s Charter;
                + Regulation on Internal Governance;
                + Listing on listed market of Hanoi Stock Exchange in 2018;
                + Contract with Cao Bang Cast Iron And Steel Joint Stock Company;
                + Contract with TKV;
                + Other issues.
  • Eligible participants:  Shareholders on the list recorded on 06/03/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 16h00, 22/03/2018 at the latest
  • For more details, visit website: www.vimico.com.vn

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