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KTC: 2018 Extraordinary General Meeting
Update: Thursday, 12/07/2018
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Kien Giang Trading Joint Stock Company
Securities name
Share of Kien Giang Trading Joint Stock Company
Securities code:
KTC
ISIN:
VN000000KTC9
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
31/07/2018
- Reason and purpose:  2018 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time:  16th August 2018 
- Meeting venue: Kien Giang Trading Joint Stock Company, 190 Tran Phu road, Vinh Thanh Van ward, Rach Gia city, Kien Giang province
- Meeting agenda: 
+ Approval of proposal of dismissing and electing additional supervisory member for 2017-2022 term
+ Other issues (if any)

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 2nd August 2018.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
 
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