KGU: Notice of record date for Annual General Meeting of Shareholders 2019 and first dividend payment of 2018 in cash
1. Issuer: Kien Giang Urban Development Joint Stock Company 2. Stock code: KGU 3. Par value: VND10,000/share 4. Record date: 06/03/2019 5. Ex-date: 05/03/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1 share – 1 vote - Expected exercise date: 29/03/2019 - Place: No. 08 Mau Than, Vinh Thanh, Rach Gia, Kien Giang - Agenda: + Audited financial report 2018; + Report of Manager on operation results in 2018 and plan 2019; + Operation report 2018 of the BOD and directions for 2019; + Operation report 2018 of Supervisory Board and directions for 2019; + Other issues; * First dividend payment of 2018 in cash: - Exercise rate: 13%/share (shareholders receive VND 1,300 for every share they own) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Kien Giang Urban Development Joint Stock Company, No. 08 Mau Than, Vinh Thanh, Rach Gia, Kien Giang on working days from 05/04/2019 . Identification Card (original copy) is required. - Exercise date: from 05/04/2019
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