KCB: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Cao Bang Mineral And Metallurgical Joint Stock Company
2. Stock code: KCB
3. Par value: VND10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: to be informed later
          - Place: to be informed later
          - Agenda:
               + Report 2018 and plan 2019 of the BOD; 
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Report 2018 and plan 2019 of Supervisory Board;
               + Remuneration for the BOD and Supervisory Board in 2018 and plan for 2019;
               + Selection of Auditor for 2019;
               + Other issues.
 

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