GKM: Notice of record date for extraordinary General Meeting of Shareholders

1. Issuer: Khang Minh Group Joint Stock Company
2. Stock code: GKM
3. Par value: VND10,000/share
4. Record date: 21/10/2019
5. Ex-date: 18/10/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Time: expected on 03/11/2019
          - Place: Khang Minh Group Joint Stock Company - Chau Son Industrial Park, Le Hong Phong Ward, Phu Ly City, Ha Nam Province
          - Agenda: Issue convertible bond via private placement

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