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

1. Issuer: Kien Giang Import and Export JSC
2. Stock code: KGM
3. Par value: VND10,000/share
4. Record date: 24/04/2018
5. Ex-date: 23/04/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: to be informed later
          - Place: to be informed later 
          - Agenda:
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Audited financial report 2017;
               + Plan of profit distribution of 2017; plan for 2018;
               + Other issues.

 

HNX

>   KOS: Time and Place for Annual General Meeting of Shareholders 2018 (11/04/2018)

>   PYU: Financial Statement FY 2017 (11/04/2018)

>   HHV: Financial Statement FY 2017 (11/04/2018)

>   PTE: Financial Statement FY 2017 (11/04/2018)

>   HGW: Notice of record date for Annual General Meeting of Shareholders 2018 (11/04/2018)

>   PFL: Financial Statement FY 2017 (11/04/2018)

>   PIA: Time and Place for Annual General Meeting of Shareholders 2018 (11/04/2018)

>   NAC: Financial Statement FY 2017 (11/04/2018)

>   NTR: Time and Place for Annual General Meeting of Shareholders 2018 (11/04/2018)

>   NPH: Time and Place for Annual General Meeting of Shareholders 2018 (11/04/2018)