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