KVC: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Kim Vi Inox Import Export Production Joint Stock Company
2. Stock code: KVC
3. Par value: VND10,000/share
4. Record date: 29/01/2019
5. Ex-date: 28/01/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 11:1 (1 share - 1 voting right)
          - Exercise date: 27/02/2019
          - Place: Resort Tropicana - Provincial Road 44A, Phuoc Hai Town, Dat Do District, Ba Ria,Vung Tau Province.
          - Agenda: 
+ Report of the Board of Directors in 2018 and the plan for 2019
+ Report of Supervisory Board in 2018 and Plan of 2019
+ Report on business results in 2018 and Business Plan in 2019
+ Statement of audited financial statements in 2018
+ Proposal to approve the selection of auditing company for fiscal year 2019
+ Statement of remuneration of the Board of Directors, Supervisory Board
+ Statement on the distribution of profits and dividends for 2018
+ The profit sharing plan for 2019
+ The plan for dividend distribution in 2019
+ Other contents.

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