CCP: Notice of record date for AGM 2019

1. Issuer: Hai Phong Cua Cam Port Joint Stock Company
2. Stock code: CCP
3. Par value: VND 10,000/share
4. Record date: 11/03/2019
5. Ex-date: 08/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Expected date: 28/03/2019
          - Expected place: Maritime Hotel - No. 282, Da Nang Street, Van My Ward, Ngo Quyen District, Hai Phong City
          - Agenda: Contents are under AGM.

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