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KTS: Notice of record date for a ballot
HNX - 11/11/2019 8:52:00 AM
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1. Issuer: Kon Tum Sugar JSC
2. Stock code: KTS
3. Par value: VND10,000/share
4. Record date: 22/11/2019
5. Ex-date: 21/11/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Content of the ballot:
+ Approving the resignation of Mr. Le Hong Thai and Mr. Le Minh Thong as members of the BOD;
+ Approving the number of board members for the term of 2018-2023
          - Expected exercise date: in Dec 2019
               
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