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

1. Issuer: CNC Capital Viet Nam Joint Stock Company
2. Stock code: KSQ
3. Par value: VND10,000/share
4. Record date: 08/04/2019
5. Ex-date: 05/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share : 01 voting right)
          - Place: The company will inform later
          - Agenda:
+ Report on production and business results of the Company in 2018;
+ Business plan in 2019;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Audited financial statements 2018;
+ Profit distribution plan for 2018 and plan for 2019;
+ Select the auditing company in 2019;
+ Plan for issuing shares and corporate bonds;
+ Other contents under the authority of the General Meeting of Shareholders
        - Expected date: 26/04/2019
   

HNX

>   XHC: Financial Statement FY 2018 (25/03/2019)

>   NWT: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   OIL: Financial Statement FY 2018 (25/03/2019)

>   MLC: Financial Statement FY 2018 (25/03/2019)

>   NBT: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)

>   CBI: Financial Statement FY 2018 (25/03/2019)

>   CZC: Notice of record date for AGM 2019 (25/03/2019)

>   VNA: Financial Statement FY 2018 (25/03/2019)

>   TMG: Financial Statement FY 2018 (holding company) (25/03/2019)

>   VGV: Notice of record date for General Meeting of Shareholders 2019 (25/03/2019)