KSK: Notice of record date for AGM 2018

1. Issuer: Mineral Ferrous Metallergy JSC
2. Stock code: KSK
4. Par value: VND10,000/share
5. Record date: 10/04/2018
6. Ex-date: 09/04/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: The company will inform later
          - Agenda:
+ Report of the Board of Directors and Executive Board on business results in 2017 and business plan in 2018;
+ Report of the Supervisory Board in 2017;
+ Statement on the audited financial statement and profit distribution in 2017; payment of remuneration to the BOD, the Supervisory Board in 2017; selection of auditing company for fiscal year 2018;
+ Other issues (if any).
          - Exercise rate: The company will inform later
    

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