KCE: Notice of record date for General Meeting of Shareholders

1. Issuer: Khanh Hoa Power Centrifugal Concrete Joint Stock Company
2. Stock code: KCE
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 29/03/2017
6. Ex-date: 28/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: hall of the company
          - Time: 8a.m on 21/4/2017
          - Agenda:

+ Report 2016 and plan 2017 of Management Board;

+ Reports of Board of Directors and Supervisory Board;

+ Audited financial report 2016;

+ Remuneration for the BOD, Supervisory Board, Company’s secretary in 2016 and 2017;

+ Profit distribution and dividend payment in 2016;

+ Selection of Auditor for 2017;

HNX

>   SDP: Financial Statement FY 2016 (holding company) (21/03/2017)

>   HES: Documents for General Meeting of Shareholders (21/03/2017)

>   EIC: Explanation for differences in financial statements of 2016 year on year (21/03/2017)

>   HJS: Explanation for the difference in financial statement 2016 year on year (21/03/2017)

>   CNH: Explanation for differences in financial statements of 2016 and QIV_2016 year on year (21/03/2017)

>   ACE: Explanation for differences in Profit after tax of 2016 year on year (21/03/2017)

>   HNB: Notice of record date for General Meeting of Shareholders 2017 (21/03/2017)

>   HNP: Notice of record date for General Meeting of Shareholders 2017 (21/03/2017)

>   DVH: Documents for General Meeting of Shareholders (21/03/2017)

>   EIC: Notice of record date for General Meeting of Shareholders 2017 (21/03/2017)