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KTS: Notice of record date for Annual General Meeting of Shareholders 2024

Jul 23rd at 09:22
23-07-2024 09:22:44+07:00

KTS: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Kon Tum Sugar JSC
2. Stock code: KTS
3. Par value: VND10,000/share
4. Record date: 06/08/2024
5. Ex-date: 05/08/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in September 2024 (Specific time will be announced later)
          - Place: At the Hall of Kon Tum Sugar Joint Stock Company. Address: Km2, Vinh Quang commune, Kon Tum city, Kon Tum province.
          - Agenda:
a. Report of the Executive Board on operations and production and business results for the 2023-2024 fiscal year (From July 1, 2023 to June 30, 2024) and production and business plan for the 2024-2025 fiscal year ( From July 1, 2024 to June 30, 2025);
b. Report on activities of the Board of Directors for the 2023-2024 year; Operational orientation for the 2023-2024 year;
c. Report on activities of the Supervisory Board for the 2023-2024 year; Operational orientation for the 2024-2025 year;
d. Approving the audited financial statements for the 2023-2024 year ;
e. Approving the Board of Directors' Proposal on profit distribution for the 2023-2024 year;
g. Approving the Remuneration Report of the Board of Directors and Supervisory Board for the 2023-2024 year, and the expected remuneration of the Board of Directors and Supervisory Board for the 2024-2025 year;
h. Approving the proposal on selecting an auditing unit for the financial report;
i. Approving the Board of Directors' Proposal on production and business plan for the 2024-2025 year;
k. Some other contents fall under the authority of the General Meeting of Shareholders.

HNX

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