KCE: Notice of record date for Extraordinary General Meeting of Shareholders 2019 and dividend payment of 2018 in cash
1. Issuer: Khanh Hoa Power Centrifugal Concrete Joint Stock Company 2. Stock code: KCE 3. Par value: VND10,000/share 4. Record date: 10/10/2019 5. Ex-date: 09/10/2019 6. Reason: * Extraordinary General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share - 01 vote) - Exercise date: 31/10/2019 - Place: Meeting hall of VCN Investment JSC (4th floor, VCN building, Vinh Diem Trung urban area - Nha Trang - Khanh Hoa) - Agenda: + Dismissal of Mr. Vo Tri from Member of the Board and Mr. Phan Dac Van from Member of Supervisory Board (according to the resignation letters) + Additional election of 1 Member of the Board and 1 Member of Supervisory Board * Last dividend payment of 2018 in cash: - Exercise rate: 8%/share (shareholders receive VND 800 for every share they own) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Transaction office of Khanh Hoa Power Centrifugal Concrete Joint Stock Company, 5th floor, VCN building, road A1, Vinh Diem Trung urban area - Nha Trang - Khanh Hoa on working days from 15/11/2019. Identification Card (original copy) is required. - Exercise date: 15/11/2019
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