KTU: Notice of record date for first extraordinary 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: 10/08/2018 5. Ex-date: 09/08/2018 6. Reasons: * first extraordinary General Meeting of Shareholders 2018: - Exercise rate: 1 share – 1 vote - Expected exercise date: August 2018 - Place: Meeting hall of Kon Tum Urban Environment Joint Stock Company, No. 200 URE road, Duy Tan, Kon Tum city, Kon Tum province - Agenda: + Amendment of Company's Charter; + Internal Regulation on Corporate's Governance; + Other issues;
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