KDM: Notice of record date for the second extraordinary general meeting of shareholders 2018

1. Issuer: HP Vietnam Investment JSC
2. Stock code: KDM
3. Par value: VND 10,000/share
4. Record date: 04/12/2018
5. Ex-date: 03/12/2018
6. Reason:
     * the second extraordinary general meeting of shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Exercise date and place: The Company will inform later in the invitation letter sent to each shareholder
          - Agenda:
+ Restructure operation of the company
+ Restructure of senior personnel
+ Other contents under the authority of the General Meeting of Shareholders
    

HNX

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