KSH: Record date for AGM 2019

    On March 26, 2019, KSH Investment and Development Joint Stock Company announces the record date for the holding of Annual General Meeting 2019 as follows:

-   Record date: April 16, 2019

-   Meeting time: Notice later

-   Meeting venue: Notice later.

-   Content:

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Report on the Board of Directors;

+ Report on the Supervisory Board;

+ Audited financial statements in 2018;

+ Others.

HOSE

>   TIP: Holding AGM 2019 (29/03/2019)

>   VNB: Financial Statement FY 2018 (29/03/2019)

>   TL4: Financial Statement FY 2018 (29/03/2019)

>   TTN: Financial Statement FY 2018 (29/03/2019)

>   TQN: Notice of record date for Annual General Meeting of Shareholders 2019 (29/03/2019)

>   SRT: Financial Statement FY 2018 (29/03/2019)

>   SSU: Financial Statement FY 2018 (29/03/2019)

>   SAC: Notice of record date for Annual General Meeting of Shareholders 2019 and cash dividend payment (29/03/2019)

>   SD3: Notice of record date for Annual General Meeting of Shareholders 2019 (29/03/2019)

>   CTP: Notice of record date for AGM 2019 (29/03/2019)