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

1. Issuer: Kido Frozen Foods Joint Stock Company
2. Stock code: KDF
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 20/03/2018
6. Ex-date: 19/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 8:30 12/04/2018
          - Place: Sheraton hotel, No. 88 Dong Khoi, district 1, Ho Chi Minh city
          - Agenda:
                  + Operation plan 2018;
                  + Audited financial report 2017;
                  + Report of the BOD 2017;
                  + Report of Supervisory Board 2017; 
                  + Plan of profit distribution, setting up funds and dividend payment of 2017;
                  + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
                  + Selection of Auditor for 2018;
                  + Other issues.
    

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