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

1. Issuer: Vietnam K.I.P Joint Stock Company
2. Stock code: KIP
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: Apr 2019
          - Place: Vietnam K.I.P Joint Stock Company, No. 2, alley No. 121B, Huu Nghi, Xuan Khanh, Son Tay, Hanoi
          - Agenda: to be informed later in the invitation 

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