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

1. Issuer: Khanh Hoa Power Centrifugal Concrete Joint Stock Company
2. Stock code: KCE
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: Apr 2019, specific date will informed later 
          - Place: Meeting hall of VCN Investment JSC, 5th flor, VCN building, Vinh Diem Trung urban area, Nha Trang, Khanh Hoa
          - Agenda:
               + Report on operation results in 2018, operation and investment plan of 2019;
               + Report 2018 and plan 2019 of the BOD;
               + Report 2018 and plan 2019 of Supervisory Board;
               + Audited financial report 2018;
               + Report on remuneration for the BOD and Supervisory Board in 2018 and plan for 2019;
               + Selection of Auditor for 2019;
               + Other issues. 

HNX

>   GEX: Record date for AGM 2019 (13/03/2019)

>   GEG: Financial Statement FY 2018 (holding company) (13/03/2019)

>   FOX: Financial Statement FY 2018 (holding company) (13/03/2019)

>   GEG: Financial Statement FY 2018 (13/03/2019)

>   FOX: Financial Statement FY 2018 (13/03/2019)

>   DVW: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   VHF: Report on use progress of the proceeds in the public offering (13/03/2019)

>   TTS: Notice of record date for General Meeting of Shareholders 2019 (13/03/2019)

>   TNB: Financial Statement FY 2018 (13/03/2019)

>   TBD: Notice of record date for General Meeting of Shareholders 2019 (13/03/2019)