KBE: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Kien Giang Book and Equipment Joint Stock Company
2. Stock code: KBE
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 09/04/2018
6. Ex-date: 06/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Place: to be informed later
          - Expected exercise date: 28/04/2018
          - Agenda:
               + Audited financial report 2017;
               + Plan of profit distribution and setting up funds of 2017;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Report on operation results in 2017;
               + Operation plan 2018;
               + Election of Board of Directors term 2018 - 2023;
               + Other issues;
     * Second dividend payment of 2017 in cash:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Head office of Kien Giang Book and Equipment Joint Stock Company, lot E16, No. 30-31-32 road 3/2, Vinh Lac, Rach Gia, Kien Giang on working days from 27/04/2018. Identification Card (original copy) is required. 
          - Exercise date: 27/04/2018
 

HNX

>   HHN: Financial Statement FY 2017 (29/03/2018)

>   HSA: Financial Statement FY 2017 (29/03/2018)

>   YRC: Financial Statement FY 2017 (29/03/2018)

>   HAC: Financial Statement FY 2017 (29/03/2018)

>   HDW: Financial Statement FY 2017 (29/03/2018)

>   VHD: Financial Statement FY 2017 (29/03/2018)

>   VCT: Financial Statement FY 2017 (holding company) (29/03/2018)

>   VES: Financial Statement FY 2017 (29/03/2018)

>   TND: Financial Statement FY 2017 (29/03/2018)

>   SEA: Financial Statement FY 2017 (holding company) (29/03/2018)