Monday, 15/05/2017 17:29

KSQ: Notice of record date for Annual General Meeting of Shareholders 2017

1. Issuer: KSQ Investment Joint Stock Company
2. Stock code: KSQ
3. Stock type: Common share
4. Par value: VND 10,000/share
5. Record date: 22/05/2017
6. Ex-date: 19/05/2017
7. Reason:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting rights)

          - Expected date: 05/06/2017
          - Place: To be informed later
          - Agenda:
+ The BOD's report on operating result of 2016 and plan of 2017
+ Supervisory Board's report
+ 2016 Audited Financial Statement
+ Profit distribution in 2016 and 2017
+ Selection of auditor for 2017 Financial Statement
+ Other issues


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