CTT: Notice of record date for Annual General Meeting of Shareholders 2020

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CTT: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 2/27/2020 5:05:00 PM

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1. Issuer: Vinacomin - Machinery Joint Stock Company
2. Stock code: CTT
3. Par value: VND10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
   - Time: to be informed later
          - Place: No. 486 Tran Phu street, Cam Thuy ward, Cam Pha city, Quang Ninh province
          - Agenda:
+ Report on business results in 2019 and production and business directions in 2020;

+ Audited Financial Statements 2019 and Report of the Supervisory Board on appraising Financial Statements 2019;
+ Profit distribution in 2019;
+ Report of remuneration of the Board of Directors and Supervisory Board
in 2019;
+ Other important issues.

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