CAB: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Vietnam Television Cable Joint Stock Company
2. Stock code: CAB
3. Par value: VND 10,000/share
4. Record date: 05/02/2020
5. Ex-date: 04/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 27/02/2020
          - Place: Meeting room 3.1, VTV Building,  No.3/84 Ngoc Khanh, Ba Dinh district, Ha Noi city
          - Agenda: Approve the contents under the authority of the General Meeting of Shareholders.

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