CKV: Notice of record date for AGM 2019

1. Issuer: COKYVINA JSC
2. Stock code: CKV
3. Par value: VND10,000/share
4. Record date: 28/05/2019
5. Ex-date: 27/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: to be informed later
          - Place: Cokyvina Joint Stock Company - 7th floor, Bac A building, No. 9 Dao Duy Anh, Phuong Lien ward, Dong Da district, Hanoi city
          - Agenda: to be informed later

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