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

1. Issuer: Cao Bang Mineral And Metallurgical Joint Stock Company
2. Stock code: KCB
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 22/03/2018
6. Ex-date: 21/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: to be informed later
          - Agenda:
                    + Report 2017 and plan 2018 of the BOD;
                    + Report on operation results in 2017 and operation plan in 2018;
                    + Report 2017 and plan 2018 of Supervisory Board;
                    + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018
                    + Selection of Auditor for 2018;
                    + Other issues.
 

HNX

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