Monday, 16/07/2018 15:13

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

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