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KBE: Notice of record date for General Meeting of Shareholders, dividend payment in cash 1. Issuer: Kien Giang Book and Equipment Joint Stock Company
2. Stock code: KBE
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 03/04/2017
6. Ex-date: 31/03/2017
7. Reasons:
* General Meeting of Shareholders 2017
- Exercise rate: 1 share - 1 vote
- Place: to be informed later
- Time: expected on 29/4/2017
- Agenda:
+ Approval of business result in 2016 and plan in 2017; + Approval of the Board of Directors's report in 2016 and plan in 2017; + Approval of the Supervisors Board's report in 2016 and the plan in 2017; + Approval of the Company's audited financial statements in 2016; + Approval of selection of auditors to audit the financial statements in 2017; + Approval of the plan for fund appropriation and profit distribution; + Approval of remuneration for the Board of Directors, the Board of Supervisors in 2016 and plan in 2017; + Other issues
* Dividend payment in cash 2nd round of 2016:
- Exercise rate: 10%/share (shareholders receive VND1,000 for every share they own)
- Exercise date: 28/4/2017
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Kien Giang Book and Equipment Joint Stock Company on working days from 28/4/2017. Securities certificate and Identification Card (original copy) are required.
HNX
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