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CCR: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/9/2020 11:27:00 AM
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1. Issuer: Cam Ranh Port JSC
2. Stock code: CCR
3. Par value: VND 10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020 and term 2020-2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: From April 20, 2020 to April 22, 2020, The company will announce later in the invitation letter
          - Place: Cam Ranh Port Joint Stock Company Hall - No. 29 Nguyen Trong Ky, Cam Linh Ward, Cam Ranh City, Khanh Hoa Province
          - Agenda: Annual General Meeting of Shareholders 2020 and term 2020-2025.
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