KTU: Notice of record date for first extraordinary General Meeting of Shareholders 2018

1. Issuer: Kon Tum Urban Environment Joint Stock Company
2. Stock code: KTU
3. Par value: VND10,000/share
4. Record date: 10/08/2018
5. Ex-date: 09/08/2018
6. Reasons:
     * first extraordinary General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: August 2018
          - Place: Meeting hall of Kon Tum Urban Environment Joint Stock Company, No. 200 URE road, Duy Tan, Kon Tum city, Kon Tum province 
          - Agenda:
              + Amendment of Company's Charter;
              + Internal Regulation on Corporate's Governance;
              + Other issues; 

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