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

1. Issuer: Vietnam K.I.P Joint Stock Company
2. Stock code: KIP
3. Par value: VND10,000/share
4. Record date: 14/04/2020
5. Ex-date: 13/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Head quarter of Vietnam K.I.P Joint Stock Company
          - Time: 28/04/2020
          - Agenda: to be informed later
 

HNX

>   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)

>   VFR: Notice of record date for Annual General Meeting of Shareholders 2020 (30/03/2020)

>   VBB: Notice of record date for Annual General Meeting of Shareholders 2020 (30/03/2020)

>   VDP: BOD approved to delay AGM 2020 (30/03/2020)

>   PSI: BOD resolution on holding AGM 2020 (30/03/2020)