!
Thursday, 03/05/2018 13:37

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

  • Name of the company: Kien Giang Import and Export JSC
  • Stock code: KGM
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise time: 14:00, 10/05/2018
  • Place: Meeting hall of Kien Giang Import and Export JSC, No. 85 – 87 Lac Hong, Vinh Lac, Kien Giang city, Kien Giang province
  • Agenda:
           + Report on operation results in 2017;
           + Operation plan 2018;
           + Audited financial report 2017;
           + Report 2017 and plan 2018 of the BOD;
           + Report 2017 and plan 2018 of Supervisory Board;
           + Plan of profit distribution of 2017; plan 2018;
           + Salary fund in 2017, plan of salary fund 2018;
           + Audited financial report 2017;
           + Report of the BOD;
           + Report of Supervisory Board; 
           + Reports of the BOD and Supervisory Board; 
           + Amendment of Company’s Charter;
           + Regulation on Internal Governance;
           + Other issues.
  • Eligible participants:  Shareholders on the list recorded on 24/04/2018.
  • Attendants are required to bring ID card/Passport (Original copy).
  • Registration time: 09:00, 02/05/2018 at the latest
  • For more details, visit website: www.kigimex.com.vn

HNX
Other News

>   HSM: Time and Place for Annual General Meeting of Shareholders 2018 (03/05/2018)

>   HND: Time and Place for Annual General Meeting of Shareholders 2018 (03/05/2018)

>   HFS: Time and Place for Annual General Meeting of Shareholders 2018 (03/05/2018)

>   SGP: Financial Statement Quarter 1/2018 (03/05/2018)

>   HTV: Resolution of Annual General Meeting 2018 (03/05/2018)

>   HVX: Resolution on the 2018 AGM (03/05/2018)

>   LGC: Resolution on the 2018 AGM (03/05/2018)

>   TL4: Financial Statement Quarter 1/2018 (03/05/2018)

>   VLG: Financial Statement Quarter 1/2018 (03/05/2018)

>   VSN: Financial Statement Quarter 1/2018 (03/05/2018)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version