KIP: Notice of record date for General Meeting of Shareholders

1. Issuer: Electrical Devices Joint Stock Company No 1
2. Stock code: KIP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 14/03/2017
6. Ex-date: 13/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting share
          - Time: 12/4/2017
          - Place: hall of the company
          - Agenda:
+ Business reports of 2016
+ Reports of BOD, Supervisory Board
+ Plan for increasing chartered capital
+ Income distribution. 

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