KTC: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Kien Giang Trading Joint Stock Company
2. Stock code: KTC
3. Par value: VND10,000/share
4. Record date: 31/07/2018
5. Ex-date: 30/07/2018
6. Reasons:
     * Extraordinary General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 16/08/2018
          - Place: Head office of Kien Giang Trading Joint Stock Company, No. 190 Tran Phu, Vinh Thanh Van, Rach Gia, Kien Giang 
          - Agenda:
               + Dismissal and election of additional Member of Supervisory Board term 2017 - 2022;
               + Other issues.

HNX

>   VMI: Explanation for the qualified opinion of auditor in the financial statement of 2017 (16/07/2018)

>   YEG: YEG allowed to extend the submission of financial statements (16/07/2018)

>   BID: Changes of addresses of Phu Quoc Branch (16/07/2018)

>   CTX: Notice of holding the second AGM 2018 (16/07/2018)

>   CMC: Financial Statement Quarter 2/2018 (16/07/2018)

>   HAV: Time and Place for Annual General Meeting of Shareholders 2018 (16/07/2018)

>   SWC: Financial Statement Quarter 2/2018 (holding company) (16/07/2018)

>   SVH: Financial Statement Quarter 2/2018 (16/07/2018)

>   NKG: Changes in 24th Business Registration Certificate (16/07/2018)

>   CCR: Financial Statement Quarter 2/2018 (holding company) (13/07/2018)