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

1. Issuer: Kon Tum Urban Environment Joint Stock Company
2. Stock code: KTU
3. Par value: VND10,000/share
4. Record date: 11/04/2019
5. Ex-date: 10/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: Apr 2019 (specific date will be informed later in the invitation)
          - Place: Meeting hall of Kon Tum Urban Environment Joint Stock Company
          - Agenda:
               + Report of Management Board;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Audited financial report 2018;
               + Remuneration for the BOD and Supervisory Board in 2018 and plan 2019;
               + Other issues. 

HNX

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