KBE: Notice of record date for Annual General Meeting of Shareholders 2019 and second dividend payment of 2018 in cash
1. Issuer: Kien Giang Book and Equipment Joint Stock Company 2. Stock code: KBE 3. Par value: VND10,000/share 4. Record date: 01/04/2019 5. Ex-date: 29/03/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1 share – 1 vote - Expected exercise date: 20/04/2019 - Place: to be informed later in the invitation - Agenda: + Audited financial report 2018; + Plan of profit distribution and setting up funds of 2018; + Report of the BOD; + Report of Supervisory Board; + Report on operation results in 2018; + Operation plan 2019; + Other issues. * Second dividend payment of 2018 in cash: - Exercise rate: 10%/share (shareholders receive VND 1,000 for every share they own) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Head office of Kien Giang Book and Equipment Joint Stock Company, lot E16 No. 30-31-32 3/2 road, Vinh Lac, Rach Gia, Kien Giang on working days from 18/04/2019 . Identification Card (original copy) required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned - Exercise date: 18/04/2019
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