VKD: Notice of record date for Extraordinary General Meeting of Shareholders 2nd in 2015
1. Issuer: Khanh Hoa Mineral Water JSC
2. Stock code: VKD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 28/12/2015
6. Ex-date: 24/12/2015
* Extraordinary General Meeting of Shareholders 2nd in 2015
- Exercise rate: 01 share – 01 voting right
- Exercise time: expected 18/01/2016
- Place: to be inform later
+ Delisting of stock on UPCOM.
+ Increasing charter capital.
+ Approve additional members of the Board of Directors, the Supervisory Board