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KDF: Notice of record date for Annual General Meeting of Shareholders 2019
HNX - 5/6/2019 3:46:00 PM
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1. Issuer: Kido Frozen Foods Joint Stock Company
2. Stock code: KDF
3. Par value: VND10,000/share
4. Record date: 20/05/2019
5. Ex-date: 17/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Place: to be informed later
          - Agenda:
               + Operation plan 2019;
               + Audited financial report 2018;
               + Report 2018 of the BOD;
               + Report 2018 of Supervisory Board; 
               + Plan of profit distribution, setting up funds and dividend payment of 2018;
               + Remuneration for the BOD and Supervisory Board in 2018 and plan for 2019; 
               + Selection of Auditor for 2019;
               + Other issues.
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