KCE: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Khanh Hoa Power Centrifugal Concrete Joint Stock Company
2. Stock code: KCE
3. Par value: VND10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Hall's  VCN Investment JSC (Fl.4, VCN  building, Vinh Diem Trung Urban area –  Nha Trang city – Khanh Hoa province)
          - Time: April 2020
          - Agenda:
+ Report of 2019, plan of 2020
+ Selection Auditor for fiscal year 2020
+ Plan of profit distribution of 2019
+ Others

 

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