KLF: Notice of record date for holding a ballot

1. Issuer: KLF Joint Venture Global Investment Joint Stock Company
2. Stock code: KLF
3. Par value: VND10,000/share
4. Record date: 12/09/2018
5. Ex-date: 11/09/2018
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Content of the ballot: Approving issues falling within the competence of General Meeting of Shareholders
          - Expected exercise date:  From 15/09/2018 to 30/10/2018
          - Exercise place: KLF Joint Venture Global Investment Joint Stock Company- Address: 5B FLC Landmark Tower, Le Duc Tho Street, My Dinh 2 Ward, Nam Tu Liem District, Hanoi.
   

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