HUT: Notice of record date for Annual General Meeting of Shareholders financial year 2013
HUT: Notice of record date for Annual General Meeting of Shareholders financial year 2013
1. Issuer: Tasco JSC
2. Stock code: HUT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 29/04/2014
6. Ex-date: 25/04/2014
7. Reasons:
* Annual General Meeting of Shareholders financial year 2013
- Exercise rate: 1:1 (01 share - 01 voting rights)
- Exercise date: expect on 22/05/2014
- Place: to be informed later
- Agenda:
+ The BOD's operating report of 2013;
+ The Board of Management's report on the operating- investment results in 2013 and operating- investment plan in 2014; Financial Statement of 2013 (audited);
+ The Supervisory Board's report on the evaluation of operating of the Company in 2013;
+ Profit distribution plan of 2013;
+ Finalization of the BOD's remuneration and the Supervisory Board's remuneration in 2013; remuneration plan for the Director and the Member of Supervisory Board in 2014;
+ The plan for mobiliizing capital and increasing charter capital;
+ Select to auditor for Financial Statement of 2014;
+ Approve the implementation of investment projects;
+ Amend the Company's Charter;
+ And other issues.
HNX
