GKM: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Khang Minh Group Joint Stock Company
2. Stock code: GKM
3. Par value: VND10,000/share
4. Record date: 23/03/2020
5. Ex-date: 20/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights 
          - Time: to be informed later 
          - Place: to be informed later 
          - Agenda: 
+ Report on the activities of the Board of Directors in 2019 and the business plan for 2020;
+ Audited financial statements 2019;
+ Approving the 2019 profit distribution plan and 2020 profit distribution plan;
+ Approving the selection of auditing units in 2020;
+ Authorizing the Board of Directors to sign a number of contracts with the value greater than or equal to 35% of the total value of assets recorded in the company's financial statements;
+ Approving the amendment of the charter of the company;
+ Other contents within the authority of the General Meeting of Shareholders.

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>   CNG: BOD resolution on holding AGM 2020 (16/03/2020)

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>   FT1: Financial Statement FY 2019 (16/03/2020)

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