1. Issuer: Khang Minh Brick Joint Stock Company
2. Stock code: GKM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 31/08/2017
6. Ex-date: 30/08/2017
7. Reasons:
* For a ballot:
- Exercise rate: 1 share – 1 voting right
- Content of the ballot: some contents under the authority of the General Assembly of Shareholders
- Expected exercise date: 9/2017
* Dividend payment in cash for year 2015:
- Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
- Exercise date: 28/09/2017
- Place of payment:
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: Khang Minh Brick Joint Stock Company on working days from 28/9/2017. Identification Card (original copy) is required.