KGM: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Kien Giang Import and Export JSC
2. Stock code: KGM
3. Par value: VND10,000/share
4. Record date: 12/03/2019
5. Ex-date: 11/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 29/03/2019
          - Place: Head office of Kien Giang Import and Export JSC, No. 85-87 Lac Hong, Vinh Lac, Rach Gia city, Kien Giang province
          - Agenda:
               + Report 2018 of the BOD;
               + Report 2018 of Supervisory Board;
               + Audited financial report 2018;
               + Plan of profit distribution of 2018; plan for 2019;
               + Operation plan 2019; 
               + Other issues.

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