KGU: Notice of record date for Annual General Meeting of Shareholders 2018 and Dividend payment in cash

1. Issuer: Kien Giang Urban Development Joint Stock Company
2. Stock code: KGU
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: 1:1 (1 share – 1 vote)
          - Exercise date: 27/04/2018
          - Place: No. 8 Mau Than, Vinh Thanh, Rach Gia, Kien Giang
          - Agenda:
               + Audited financial report 2017;
               + Report on operation results in 2017;
               + Operation plan 2018;
               + Report 2017 and plan 2018 of the BOD;
               + Report 2017 and plan 2018 of Supervisory Board;
               + Other issues.     
* Dividend payment of 2017 in cash:
          - Exercise rate: 13%/share (shareholders receive VND 1,300 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Kien Giang Urban Development Joint Stock Company, No. 8 Mau Than, Vinh Thanh, Rach Gia, Kien Giang on working days from 03/05/2018. Identification Card (original copy) is required. 
          - Exercise date: 03/05/2018
 

HNX

>   IST: Explanation for the difference in audited financial statement 2017 year on year (02/04/2018)

>   HST: Financial Statement FY 2017 (02/04/2018)

>   HHG: Financial Statement FY 2017 (02/04/2018)

>   GKM: Financial Statement FY 2017 (holding company) (02/04/2018)

>   FID: Financial Statement FY 2017 (02/04/2018)

>   CPC: Financial Statement FY 2017 (02/04/2018)

>   CX8: Financial Statement FY 2017 (02/04/2018)

>   DNY: Financial Statement FY 2017 (02/04/2018)

>   GKM: Financial Statement FY 2017 (02/04/2018)

>   HPM: Notice of record date for AGM 2018 (02/04/2018)