KBE: Notice of record date for Annual General Meeting of Shareholders 2019 and second dividend payment of 2018 in cash

1. Issuer: Kien Giang Book and Equipment Joint Stock Company
2. Stock code: KBE
3. Par value: VND10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 20/04/2019
          - Place: to be informed later in the invitation
          - Agenda:
               + Audited financial report 2018;
               + Plan of profit distribution and setting up funds of 2018;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Other issues.
     * Second dividend payment of 2018 in cash:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Head office of Kien Giang Book and Equipment Joint Stock Company, lot E16 No. 30-31-32 3/2 road, Vinh Lac, Rach Gia, Kien Giang on working days from 18/04/2019 . Identification Card (original copy)  required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned  
          - Exercise date: 18/04/2019 

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