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Saturday, December 21, 2024 8:24:43 PM - Markets closed
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NKG: BOD resolution on the holding of AGM 2023
HOSE - 2/22/2023 4:14:00 PM
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On February 21, 2023, the BOD of Nam Kim Steel Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 16, 2023

-        Meeting time: expected on April 21, 2023

-        Meeting venue: 135 Nam Ky Khoi Nghia, Ben Thanh ward, district 1, Ho Chi Minh.

-        Content:

  • Business result in 2022 and business plan in 2023;
  • Audited financial statements in 2022;
  • Plan for profit distribution and dividend payment in 2022;
  • Report on the BOD, Supervisory Board activities in 2022 and plan for 2023;
  • Selection of the auditor for the audited financial statements in 2023;
  • Remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
  • Other issues.
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