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

1. Issuer: Kien Giang Book and Equipment Joint Stock Company
2. Stock code: KBE
3. Par value: VND10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 vote)
          - Place: to be informed later
          - Time: 25/04/2020
          - Agenda:
+ Audited FS 2019
+ Profit distribution of 2019
+ Report of 2019 plan of 2020
+ Others

HNX

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>   GMX: Financial Statement FY 2019 (30/03/2020)

>   CMS: Financial Statement FY 2019 (holding company) (30/03/2020)

>   CMS: Financial Statement FY 2019 (30/03/2020)

>   FUCTVGF1: The Fund's Investment Activities Report 2019 (30/03/2020)

>   FUCTVGF2: The Fund's Investment Activities Report 2019 (30/03/2020)

>   VNA: Explanation for the difference in profit after tax of 2019 before and after auditing (30/03/2020)

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