Wednesday, 11/04/2018 17:18

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

  • Name of the company: Kien Long Commercial Joint Stock Bank
  • Stock code: KLB
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 13:30 26/04/2018
  • Place: Hoa Giang Convention Center (Hoa Dang Lobby), lot A9, No. 3 – 7 Co Bac, Vinh Bao, Rach Gia, Kien Giang
  • Agenda:
           + Reports of the BOD in 2017 and term 2013 – 2017, directions for 2018;
           + Report on operation results in 2017;
           + Operation directions of 2018;
           + Reports of Supervisory Board in 2017 and term 2013 – 2017, plan 2018;
           + Audited financial report 2017;
           + Amendment of Company’s Charter;
           + Plan of profit distribution of 2017;
           + Plan of increase of Charter capital in 2018;
           + Election of Members of the BOD and Supervisory Board term 2018 – 2022;
           + Other issues;
  • Eligible participants:  Shareholders on the list recorded on 23/02/2018.
  • Attendants are required to bring invitation, ID card/Passport (Original copy).  In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.
  • For more details, visit website: www.kienlongbank.com

HNX

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