KTC: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Kien Giang Trading Joint Stock Company 2. Stock code: KTC 3. Par value: VND10,000/share 4. Record date: 05/04/2019 5. Ex-date: 04/04/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1:1 (1 share – 1 vote) - Expected exercise date: 22/04/2019 - Place: Sai Gon – Rach Gia Hotel, No. 844 Nguyen Trung Truc, An Hoa, Rach Gia, Kien Giang - Agenda: + Report of the BOD; + Report on operation results in 2018; + Operation plan 2019; + Audited financial report 2018; + Report of Supervisory Board; + Other issues.
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