NKG: Resolution on organizing the AGM 2013
Nam Kim Steel Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:
- Record date: June 06, 2013
- Meeting date: 8:00 am, June 29, 2013
- Meeting venue: Office of branch of Nam Kim Steel Joint Stock Company, Lot B2.2 , D3 Street, Dong An 2 Industrial Park, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province.
- Contents:
+ Report on profit and loss in 2012, and business plan for 2013;
+ Report of the Board of Supervisors in 2012;
+ Report of the Board of Directors;
+ Choosing an auditing firm for fiscal year 2013;
+ Amending the Articles of Association;
+ Other relating issues.
HOSE
