KTS: Notice of record date for General Meeting of Shareholders 2019

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KTS: Notice of record date for General Meeting of Shareholders 2019

HNX - 8/13/2019 2:21:00 PM

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1. Issuer: Kon Tum Sugar JSC
2. Stock code: KTS
3. Par value: VND10,000/share
4. Record date: 30/08/2019
5. Ex-date: 29/08/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: The company will inform later
          - Agenda:
+ Report on the operation and business results in the fiscal year 2018-2019 and business plan for 2019-2020;
+ Report on BOD's activities in 2018 - 2019 and orientation for 2019 - 2020;
+ Report on activities of the Supervisory Board in 2018 - 2019 and the plan for 2019 - 2020;
+ Approved the audited financial statements of 2018 - 2019;
+ Report of the Board of Directors on distribution of profits in 2018-2019;
+ Remuneration report of the Board of Directors and Supervisory Board in 2018-2019, plan for 2019-2020;
+ Statement on the selection of auditing company for fiscal year 2019 - 2020;
+ Report of the Board of Directors on business and production plans in 2019 - 2020;
+ Some other contents.
- Expected date: 9/2018

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