GKM: Notice of record date for AGM 2019

1. Issuer: Khang Minh Brick Joint Stock Company
2. Stock code: GKM
3. Par value: VND10,000/share
4. Record date: 25/02/2019
5. Ex-date: 22/02/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: Chau Son Industrial Zone, Le Hong Phong Ward, Phu Ly City, Ha Nam Province
          - Agenda:
+ Operation report of the Board of Directors in 2018 and business plan for 2019;
+ Audited financial statements for 2018;
+ Profit distribution of 2018 and profit distribution plan for 2019;
+ Select auditing unit in 2019;
+ Authorize the Board of Directors to sign a number of contracts with a value equal to or greater than 35% of the total value of assets recorded in the financial statements of the Company;
+ Amend the Charter of organization and operation of the Company;
+ Other contents under the authority of the General Meeting of Shareholders.

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