KTS: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Kon Tum Sugar JSC 2. Stock code: KTS 3. Par value: VND10,000/share 4. Record date: 30/08/2019 5. Ex-date: 29/08/2019 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 the operation and business results in the fiscal year 2018-2019 and business plan for 2019-2020; + Report on BOD's activities in 2018 - 2019 and orientation for 2019 - 2020; + Report on activities of the Supervisory Board in 2018 - 2019 and the plan for 2019 - 2020; + Approved the audited financial statements of 2018 - 2019; + Report of the Board of Directors on distribution of profits in 2018-2019; + Remuneration report of the Board of Directors and Supervisory Board in 2018-2019, plan for 2019-2020; + Statement on the selection of auditing company for fiscal year 2019 - 2020; + Report of the Board of Directors on business and production plans in 2019 - 2020; + Some other contents. - Expected date: 9/2018
HNX
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> CMI: Financial Statement Quarter 1/2019 (12/08/2019)
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