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

1. Issuer: Khanh Hoi Export – Import JSC
2. Stock code: KHA
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: # 360B Van Don, ward.1, distr.4, Hochiminh city
          - Time: end of June 2020
          - Agenda: 
+ Report of 2019 plan of 2020
+ Profit distribution of 2019
+ Selection Auditor for fiscal year 2020
+ Others
 

HNX

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>   PRT: Document of Department of Planning and Investment of Binh Duong Province on extending the holding time of the Annual General Meeting of Shareholders of 2020 (05/05/2020)

>   OIL: Board Resolution on the record date for planning the list of shareholders to hold the Annual General Meeting of Shareholders of 2020 (05/05/2020)

>   HHR: Documents for General Meeting of Shareholders (05/05/2020)

>   HNB: Board Resolution on collecting shareholders’ opinions via a ballot and holding the Annual General Meeting of Shareholders of 2020 (05/05/2020)

>   HC1: Document of Department of Planning and Investment of Hanoi City on extending the holding time of the Annual General Meeting of Shareholders of 2020 (05/05/2020)

>   HEM: Extension of the annual General Meeting of Shareholders 2020 (05/05/2020)

>   HAF: Extension of the annual General Meeting of Shareholders 2020 (05/05/2020)

>   HAB: Documents for General Meeting of Shareholders (05/05/2020)