KSK: Notice of record date for AGM 2018
1. Issuer: Mineral Ferrous Metallergy JSC 2. Stock code: KSK 4. Par value: VND10,000/share 5. Record date: 10/04/2018 6. Ex-date: 09/04/2018 7. Reasons: * General Meeting of Shareholders 2018: - Exercise rate: 1:1 (1 share - 1 voting right) - Place: The company will inform later - Agenda: + Report of the Board of Directors and Executive Board on business results in 2017 and business plan in 2018; + Report of the Supervisory Board in 2017; + Statement on the audited financial statement and profit distribution in 2017; payment of remuneration to the BOD, the Supervisory Board in 2017; selection of auditing company for fiscal year 2018; + Other issues (if any). - Exercise rate: The company will inform later
HNX
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