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

1. Issuer: Khanh Hoi Export – Import JSC
2. Stock code: KHA
3. Par value: VND10,000/share
4. Record date: 07/06/2018
5. Ex-date: 06/06/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 8:00 29/06/2018
          - Place: Riverside Palace Corp, ward 1, district 4, HCM city 
          - Agenda:
               + Report of the BOD;
               + Report on operation results in 2017;
               + Audited financial report 2017;
               + Operation plan 2018; 
               + Plan of profit distribution and dividend payment of 2017;
               + Report of Supervisory Board; 
               + Selection of Auditor for 2018;
               + Other issues.

 

HNX

>   PVE: Financial Statement FY 2017 (holding company) (05/06/2018)

>   PVE: Financial Statement FY 2017 (05/06/2018)

>   KTL: Financial Statement Quarter 4/2017 (05/06/2018)

>   LAW: Financial Statement Quarter 4/2017 (05/06/2018)

>   LQN: Time and Place for Annual General Meeting of Shareholders 2018 (05/06/2018)

>   HNF: Financial Statement Quarter 4/2017 (05/06/2018)

>   IPA: Financial Statement Quarter 4/2017 (consolidated) (05/06/2018)

>   KGM: Financial Statement Quarter 4/2017 (05/06/2018)

>   HTM: Notice of expected record date for Annual General Meeting of Shareholders 2018 (05/06/2018)

>   FLC: Notice of the holding of Annual General Meeting 2018 (05/06/2018)