KTS: Notice of record date for general meeting of shareholders 2018
1. Issuer: Kon Tum Sugar JSC 2. Stock code: KTS 3. Par value: VND10,000/share 4. Record date: 28/08/2018 5. Ex-date: 27/08/2018 6. Reasons: * General Meeting of Shareholders 2018: - Exercise rate: 1:1 (01 share – 01 voting right) - Place: The Company will inform later - Expected date: 9/2018 - Agenda: + Report on operation and business results in fiscal year 2017-2018 (from 01/07/2017 to 30/06/2018), and production and business plan 2018 - 2019 (from 01 / 07/2018 to 30/06/2019); + Report on activities of BOD for 2017 - 2018 and plan for 2018 - 2019; + Report on activities of the Supervisory Board 2017-2018 and plan for 2018 – 2019; + The audited 2017-2018 financial statement; + BOD's report on profit distribution in 2017-2018; + Remuneration report of the BOD, Supervisory Board in 2017-2018, estimated remuneration of the Board and Supervisory Board 2018 - 2019; + Proposal on selection of auditing company for fiscal year 2018 - 2019; + Statement of the BOD on the business plan and 2018-2019; + Amending and promulgating the Company's Charter and Company's internal management regulations; + Approving the resignation of member of the BOD; + Electing members of the BOD and Supervisory Board for the term of 2018-2023; + Some other contents.
HNX
> DHT: Explanation for difference in financial statement of the first 6 months of 2018 year on year (13/08/2018)
> HDA: Explanation for difference in financial statement QII.2018 year on year (13/08/2018)
> BTV: Financial Statement Quarter 2/2018 (13/08/2018)
> ART: Reviewed financial statement 2018 (13/08/2018)
> VCP: Reviewed financial statement 2018 (holding company) (13/08/2018)
> VCP: Reviewed financial statement 2018 (13/08/2018)
> DPC: Reviewed financial statement 2018 (10/08/2018)
> EBS: Reviewed financial statement 2018 (10/08/2018)
> ECI: Reviewed financial statement 2018 (10/08/2018)
> BAX: Reviewed financial statement 2018 (10/08/2018)
