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

1. Issuer: Khanh Hoi Export – Import JSC
2. Stock code: KHA
3. Par value: VND10,000/share
4. Record date: 03/06/2019
5. Ex-date: 31/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 8:00 28/06/2019
          - Place: No. 360D Ben Van Don, ward 1, district 4, Ho Chi Minh city
          - Agenda:
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Report on operation results in 2018;
               + Audited financial report 2018;
               + Operation plan 2019;
               + Plan of profit distribution and dividend payment of 2018;
               + Authorizing General Manager to select the Auditor for 2019;
               + Other issues.

HNX

>   HMS: Financial Statement FY 2018 (consolidated) (20/05/2019)

>   HBW: Notice of record date for Annual General Meeting of Shareholders 2019 (20/05/2019)

>   SJG: Notice of record date for General Meeting of Shareholders 2019 (20/05/2019)

>   BSA: Notice of record date for AGM 2019 (17/05/2019)

>   PEG: Financial Statement FY 2018 (holding company) (17/05/2019)

>   RDP: Resolution of Annual General Meeting 2019 (17/05/2019)

>   PLX: Resolution on the 2019 AGM (17/05/2019)

>   SHI: Resolution of Annual General Meeting 2019 (17/05/2019)

>   VNE: Holding AGM 2019 (17/05/2019)

>   NVT: Resolution on the 2019 AGM (17/05/2019)