KHS: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Kien Hung Joint Stock Company
2. Stock code: KHS
3. Par value: VND10,000/share
4. Record date: 10/04/2019
5. Ex-date: 09/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share : 01 voting right
          - Place: The compay will inform later
          - Agenda:
+ Report of the Board of Directors and Supervisory Board on operating results in 2018 and plan for 2019;
+ Business plan and profit distribution for 2019;
+ Financial statements 2018;
+ Plan to issue shares to increase charter capital from owners' equity;
+ The plan to change in the stock exchange of stock code KHS 
+ Plan to change head office;
+ Other issues under the authority of the General Meeting of Shareholders.
          - Expected date: 27/04/2019
  
 

HNX

>   TOW: Financial Statement FY 2018 (27/03/2019)

>   STU: Financial Statement FY 2018 (27/03/2019)

>   SPV: Notice of record date for General Meeting of Shareholders 2019 (27/03/2019)

>   FMC: Holding AGM 2019 (27/03/2019)

>   TYA: Holding AGM 2019 (27/03/2019)

>   PLX: Record date for AGM 2019 (27/03/2019)

>   VPB: VPB announces the record date for Annual General Meeting 2019 (27/03/2019)

>   PDV: Financial Statement FY 2018 (27/03/2019)

>   PSN: Financial Statement FY 2018 (27/03/2019)

>   HTW: Financial Statement FY 2018 (27/03/2019)