KSC: Notice of record date for General Meeting of Shareholders

1. Issuer: Khanh Hoa Salt Joint Stock Company
2. Stock code: KSC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/04/2017
6. Ex-date: 07/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: to be informed later
          - Time: to be informed later
          - Agenda:
* Report on production and business activities in 2016 and production and business plan 2017.
* 2016 Financial Statements (audited).
* Profit distribution plan for 2016.
* Report of the Board of Supervisors of 2016.
* Report on the remuneration of the Board of Directors, the Board of Supervisors in 2016 and draft remuneration of the Board of Directors, Supervisory Board in 2017.
* Decision of auditing consultant selection for fiscal year 2017.

HNX

>   BSC: Notice of record date for Annual General Meeting of Shareholders 2017 (29/03/2017)

>   NWT: Financial Statement FY 2016 (29/03/2017)

>   TL4: Financial Statement FY 2016 (holding company) (29/03/2017)

>   L12: Notice of record date for General Meeting of Shareholders (29/03/2017)

>   PVP: Notice of record date for General Meeting of Shareholders (29/03/2017)

>   ITS: Notice of record date for General Meeting of Shareholders (29/03/2017)

>   MTA: Notice of record date for General Meeting of Shareholders (29/03/2017)

>   WSS: Notice of record date for Annual General Meeting of Shareholders 2017 (29/03/2017)

>   NBC: Explanation for Difference in Profit after tax between Financial Statement Made by NBC and Audited Financial Statement 2016 (29/03/2017)

>   TAG: Explanation for the difference in financial statement 2016 year on yea (29/03/2017)