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

1. Issuer: Kon Tum Urban Environment Joint Stock Company
2. Stock code: KTU
3. Par value: VND10,000/share
4. Record date: 14/06/2018
5. Ex-date: 13/06/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: June 2018 (specific date will be informed later)
          - Place: to be informed later in the invitation
          - Agenda:
              + 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;
              + Audited financial report 2017;
              + Remuneration for the BOD and Supervisory Board in 2017 and plan 2018;
              + Selection of Auditor for 2018;
              + Plan of profit distribution of 2017;
              + Other issues.

 
+ Thông qua việc lựa chọn đơn vị kiểm toán Báo cáo tài chính năm 2018;
+ Thông qua phương án phân phối lợi nhuận năm 2017;
+ Các vấn đề khác thuộc thẩm quyền của Đại hội đồng cổ đông.Dự kiến trong tháng 6/2018 (Công ty sẽ thông báo cụ thể cho cổ đông trong Thông báo mời họp)
     * Dividend payment in cash:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For deposited shares: securities companies where shares of shareholders have been deposited

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