KHS: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash

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KHS: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash

HNX - 3/20/2020 9:30:00 AM

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1. Issuer: Kien Hung Joint Stock Company
2. Stock code: KHS
3. Par value: VND10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: to be informed later
- Expected meeting date: 25/04/2020
          - Agenda:
+ Report on the operating result of 2019 and plan for 2020
+ Report of Supervisory Board and Report of the BOD;
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019 and 2020
+ Selection of member of the BOD;
+ Other contents come within the competence of the General Meeting of Shareholders.
* Dividend payment in cash:
          - Exercise rate: 15%/share (shareholder receives VND1,500 for every 01 share owned)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Kien Hung Joint Stock Company on working days from 20/04/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 20/04/2020

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