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KTS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 8/11/2020 8:43:00 AM
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1. Issuer: Kon Tum Sugar JSC
2. Stock code: KTS
3. Par value: VND10,000/share
4. Record date: 27/08/2020
5. Ex-date: 26/08/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: to be informed later.
          - Meeting date: expected in September 2020 (details will be informed later).
          - Agenda: Approve of the following contents
+ Report on the business result of 2019 -2020 (from 01/07/2019 to 30/06/2020) and business plan for 2020-2021 (from 01/07/2020 to 30/06/2021);
+ Report on the operation of the BOD in 2019-2020 and operating plan for 2020-2021
+ Report on the operation of the Supervisory Board in 2019 and operating plan for 2020;
+ Audited financial statement 2019-2020;
+ Selecting the auditing company for 2020-2021;
+ Plan for profit distribution, dividend payment of 2019-2020;
+ Proposal for the remuneration of the BOD and the Supervisory Board;
+ Finalization of the investment project to increase the capacity of the sugar mill from 1,800 TMN to 2,500 TMN;
+ Other issues under the authority of the General Meeting of Shareholders.
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