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Monday, April 28, 2025 6:59:56 AM - Markets open
VN-INDEX 1,229.23 +5.88/+0.48%
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KTU: Notice of record date for Extraordinary General Meeting of shareholders 2019
HNX - 10/7/2019 2:15:00 PM
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1. Issuer: Kon Tum Urban Environment Joint Stock Company
2. Stock code: KTU
3. Par value: VND10,000/share
4. Record date: 25/10/2019
5. Ex-date: 24/10/2019
6. Reason:
     * First Extraordinary General Meeting of shareholders 2019:
          - Exercise rate: 01 share – 01 vote
          - Expected exercise date: Nov 2019 (specific date will be informed later in the invitation)
          - Place: Meeting hall of Kon Tum Urban Environment Joint Stock Company, No. 200, URE road, Duy Tan, Kon Tum city, Kon Tum province
          - Agenda:
               + Establishment of subsidiary (Limited liability) that Kon Tum Urban Environment Joint Stock Company holds 100% of Charter capital;
               + Amendment of Company’s Charter (2nd time);
               + Amendment of Internal Governance of the Company;
               + Other issues.

trong tháng 11/2019 (Công ty sẽ thông báo cụ thể cho cổ đông trong thông báo mời họp)
     * Dividend payment in cash:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For deposited shares: securities companies where shares of shareholders have been deposited
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