KCB: Notice of record date for Annual General Meeting of Shareholders 2019
KCB: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Cao Bang Mineral And Metallurgical Joint Stock Company
2. Stock code: KCB
3. Par value: VND10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1:1 (1 share – 1 vote)
- Expected exercise date: to be informed later
- Place: to be informed later
- Agenda:
+ Report 2018 and plan 2019 of the BOD;
+ Report on operation results in 2018;
+ Operation plan 2019;
+ Report 2018 and plan 2019 of Supervisory Board;
+ Remuneration for the BOD and Supervisory Board in 2018 and plan for 2019;
+ Selection of Auditor for 2019;
+ Other issues.
HNX