KSK: 2015 Annual General Meeting
Date update 10/02/2015 - 14:15:50
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Mineral Ferrous Metallurgy Joint Stock Company
Securities name:
Shares of Mineral Ferrous Metallurgy Joint Stock Company
Securities code:
KSK
ISIN:
VN000000KSK4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
10/03/2015
Reason:
- Reason and purpose: 2015 Annual General Meeting;
- Execution rate: 1 share - 1 voting right;
- Meeting time: 10 April 2015;
- Meeting venue: Thanh Lap Commune, Luong Son District, Hoa Binh Province ;
- Meeting agenda:
+ Approval of 2014 activities report by the Board of Directors and 2015 plan and orientation;
+ Approval of 2014 report by the Supervisory Board and 2015 plan;
+ Approval of report by the Management Board on business results in 2014 and 2015 business plan;
+ Approval of 2014 audited financial statements;
+ Approval of the amendment and supplementation of Clause 9 Article 21 of the Charter of organization and operation of Mineral Ferrous Metallurgy Joint Stock Company regarding seeking shareholders' written opinions.
+ Approval of authorizing the Board of Directors to select auditing company for 2015 financial statements;
+ Approval of remuneration for the members of the Board of Directors and the Supervisory Board for fiscal year 2014;
+ Approval of 2014 profit allocation scheme;
+ Approval of other issues within the authority of the general meeting of shareholders.
- Meeting time: 10 April 2015;
- Meeting venue: Thanh Lap Commune, Luong Son District, Hoa Binh Province ;
- Meeting agenda:
+ Approval of 2014 activities report by the Board of Directors and 2015 plan and orientation;
+ Approval of 2014 report by the Supervisory Board and 2015 plan;
+ Approval of report by the Management Board on business results in 2014 and 2015 business plan;
+ Approval of 2014 audited financial statements;
+ Approval of the amendment and supplementation of Clause 9 Article 21 of the Charter of organization and operation of Mineral Ferrous Metallurgy Joint Stock Company regarding seeking shareholders' written opinions.
+ Approval of authorizing the Board of Directors to select auditing company for 2015 financial statements;
+ Approval of remuneration for the members of the Board of Directors and the Supervisory Board for fiscal year 2014;
+ Approval of 2014 profit allocation scheme;
+ Approval of other issues within the authority of the general meeting of shareholders.
VSD's members are requested to check and send confirmation in the form of Certificate of Authorization on the accuracy of the list of shareholders having deposited KSK shares via VSD's terminal for Depository members/ or via email address thongbaoxacnhan@vsd.vn for Direct account holding members.
(In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction).
Deadline for sending confirmation: by 3 pm, 12 March 2015.
If members do not send confirmation document by the above deadline, VSD will consider the list provided to members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, members will have to bear all the related responsibilities.
VSD's members are requested to fully inform this notice to each investor who has deposited the above shares at members within 3 working days from the date on the notice.
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DKG: Initial Securities Registration
Statistics
-
44,442|6,228
-
0
-
3,521
-
826
-
37
-
10,753,899
Days-off schedule of securities clearing and settlement