KCE: Notice of record date for Extraordinary General Meeting of Shareholders 2019 and dividend payment of 2018 in cash

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KCE: Notice of record date for Extraordinary General Meeting of Shareholders 2019 and dividend payment of 2018 in cash

HNX - 9/26/2019 9:05:00 AM

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1. Issuer: Khanh Hoa Power Centrifugal Concrete Joint Stock Company
2. Stock code: KCE
3. Par value: VND10,000/share
4. Record date: 10/10/2019
5. Ex-date: 09/10/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share - 01 vote)
- Exercise date: 31/10/2019
          - Place: Meeting hall of VCN Investment JSC (4th floor, VCN building, Vinh Diem Trung urban area - Nha Trang - Khanh Hoa)
          - Agenda:
+ Dismissal of Mr. Vo Tri from Member of the Board and Mr. Phan Dac Van from Member of Supervisory Board (according to the resignation letters)
  + Additional election of 1 Member of the Board and 1 Member of Supervisory Board
     * Last dividend payment of 2018 in cash:
          - Exercise rate: 8%/share (shareholders receive VND 800 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Transaction office of Khanh Hoa Power Centrifugal Concrete Joint Stock Company, 5th floor, VCN building, road A1, Vinh Diem Trung urban area - Nha Trang - Khanh Hoa on working days from 15/11/2019. Identification Card (original copy) is required.
          - Exercise date: 15/11/2019

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