SKV: Notice of record date for General Meeting of Shareholders 2018
1. Issuer: Khanh Hoa Salanganes Nest Soft Drink JSC 2. Stock code: SKV 3. Stock type: Common stock 4. Par value: VND10,000/share 5. Record date: 12/02/2018 6. Ex-date: 09/02/2018 7. Reason: * General Meeting of Shareholders 2018: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: Expected time 07/03/2018 - Place: 1A Highway, Suoi Hiep Commune, Dien Khanh District, Khanh Hoa Province - Agenda: General Meeting of Shareholders 2018 + Report on the operating results of 2017 and operating plan of 2018; + Report of the Board, Supervisory Board 2017, plan of 2018; + Report remuneration of the Board and Supervisory Board 2017, plan of 2018; + Financial statement 2017 (Audited); + Selection of auditor for 2018 Financial Statement; + Profit distribution of 2017, plan of 2018; + Other issues.
HNX
> AGF: AGF allowed to extend the 2018 AGM (31/01/2018)
> VNA: Explanation for the difference in financial statement QIV.2017 year on year (31/01/2018)
> VLC: Financial Statement Quarter 4/2017 (holding company) (31/01/2018)
> SGS: Financial Statement Quarter 4/2017 (holding company) (31/01/2018)
> VHF: Financial Statement Quarter 4/2017 (31/01/2018)
> SPD: Explanation for the difference in financial statement QIV.2017 year on year (31/01/2018)
> SDH: Financial Statement Quarter 4/2017 (31/01/2018)
> WSB: Financial Statement Quarter 4/2017 (31/01/2018)
> VCP: Financial Statement Quarter 4/2017 (31/01/2018)
> VCP: Financial Statement Quarter 4/2017 (holding company) (31/01/2018)