KBC: Notice of the holding of Annual General Meeting 2019

Kinh Bac City Development Holding Corporation announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 25, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: expected in April 2019

-       Meeting venue: Kinh Bac City Development Holding Corporation

HOSE

>   LIX: Record date for Annual General Meeting 2019 (05/03/2019)

>   AAA: Record date for Annual General Meeting 2019 (05/03/2019)

>   CTD: Record date for Annual General Meeting 2019 (05/03/2019)

>   DPR: Record date for 2019 AGM (05/03/2019)

>   ELC: Record date for 2019 AGM (05/03/2019)

>   KDH: Record date for 2019 AGM (05/03/2019)

>   NQN: Financial statement Q.4 2018 (05/03/2019)

>   MPC: Financial statement Q.4 2018 (05/03/2019)

>   CTS: BOD resolution on the holding of AGM 2019 (05/03/2019)

>   POV: Notice of record date for General Meeting of Shareholders (05/03/2019)