KDC: The record date for the 2014 AGM

On May 26, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Kinh Do Corporation:

Stock symbol: KDC                              

Ex-right date: June 06, 2014   

Record date: June 10, 2014   

1)     Purpose: for the 2014 annual shareholders’ meeting

2)     Contents:

-  Meeting date: 8:30 June 30, 2014    

-  Meeting venue: Sheraton Hotel, 88 Dong Khoi Street, District 1, HCM City.

-  Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Supervisors.

·         Other relating issues.

HOSE

>   VNA: Resolution of AGM 2014 (27/05/2014)

>   OSC: SSC approves to delay the Q1-2014 financial statements (27/05/2014)

>   VISecurities: SSC approves to delay the Q1-2014 financial statements (27/05/2014)

>   MSBS: Setting up a Branch (27/05/2014)

>   MAFPF1: NAV from 15 May 2014 to 22 May 2014 (27/05/2014)

>   ASIAGF: NAV from 15 May 2014 to 22 May 2014 (27/05/2014)

>   SD1: Notice of record date for General Meeting of Shareholders 2014 (27/05/2014)

>   COM: Explanation for business result in Q1, 2014 (27/05/2014)

>   DNC: Notice of record date for AGM and Dividend payment (27/05/2014)

>   MIC: Notice of record date for Annual General Meeting of Shareholders 2014 (26/05/2014)