KDF: Notice of record date for Annual General Meeting of Shareholders 2018
KDF: Notice of record date for Annual General Meeting of Shareholders 2018
1. Issuer: Kido Frozen Foods Joint Stock Company
2. Stock code: KDF
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 20/03/2018
6. Ex-date: 19/03/2018
7. Reasons:
* Annual General Meeting of Shareholders 2018:
- Exercise rate: 1 share – 1 vote
- Exercise date: 8:30 12/04/2018
- Place: Sheraton hotel, No. 88 Dong Khoi, district 1, Ho Chi Minh city
- Agenda:
+ Operation plan 2018;
+ Audited financial report 2017;
+ Report of the BOD 2017;
+ Report of Supervisory Board 2017;
+ Plan of profit distribution, setting up funds and dividend payment of 2017;
+ Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
+ Selection of Auditor for 2018;
+ Other issues.
HNX