KTU: Notice of record date for Extraordinary 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: 25/10/2019 5. Ex-date: 24/10/2019 6. Reason: * First Extraordinary General Meeting of shareholders 2019: - Exercise rate: 01 share – 01 vote - Expected exercise date: Nov 2019 (specific date will be informed later in the invitation) - Place: Meeting hall of Kon Tum Urban Environment Joint Stock Company, No. 200, URE road, Duy Tan, Kon Tum city, Kon Tum province - Agenda: + Establishment of subsidiary (Limited liability) that Kon Tum Urban Environment Joint Stock Company holds 100% of Charter capital; + Amendment of Company’s Charter (2nd time); + Amendment of Internal Governance of the Company; + Other issues. trong tháng 11/2019 (Công ty sẽ thông báo cụ thể cho cổ đông trong thông báo mời họp) * Dividend payment in cash: + For deposited shares: securities companies where shares of shareholders have been deposited. + For deposited shares: securities companies where shares of shareholders have been deposited. + For deposited shares: securities companies where shares of shareholders have been deposited
HNX
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