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

1. Issuer: Kon Tum Sugar JSC
2. Stock code: KTS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 30/08/2017
6. Ex-date: 29/08/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017 (Fiscal year from 01/07/2016 to 30/06/2017)
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: To be informed later
          - Expected time: September/2017 (detailed time will be informed later)  
          - Agenda:
1. Operating result of 2016-2017 and plan of 2017-2018
2. Report of the BOD in 2017
3. Financial report in 2017
4. Report of Supervisory Board in 2016-2017
5. Statement of the BOD on profit distribution
6. Remuneration for the BOD and Supervisory Board
7. Statement on investing capital in material zone 2017-2018
8. Statement on selection of auditor 
9. Other issues
 

HNX

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