KLF: Notice of record date for General Meeting of Shareholders 2017
KLF: Notice of record date for General Meeting of Shareholders 2017
1. Issuer: KLF Joint Venture Global Investment Joint Stock Company
2. Stock code: KLF
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 31/05/2017
6. Ex-date: 30/05/2017
7. Reason:
* Annual General Meeting of Shareholders 2017
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Place: 5B Floor, FLC Landmark Tower, Le Duc Tho Street, My Dinh 2 Ward, Nam Tu Liem District, Hanoi city
- Agenda: Approving operating report of 2016 and plan of 2017; reports of the BOD and Supervisory Board; other issues.
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