CAT: Notice of record date for General Meeting of Shareholders 2020

1. Issuer: SEAPRIMEXCO-VIETNAM
2. Stock code: CAT
3. Par value: VND 10,000/share
4. Record date: 02/03/2020
5. Ex-date: 28/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights 
          - Time: 28/03/2020
          - Place: Company office, No. 8 Cao Thang, 8 ward, Ca Mau city.
          - Agenda: 
           + Report on the business results 2019;
           + Targets of production and business activities in 2020;
           + Financial statements 2019;
           + Report of the Supervisory Board in 2019;
           + Report of the Board of Directors on operation in 2019;
           + Plan for dividend payment in 2019 and dividend payment plan for 2020;
           + Discuss through some other important issues.

HNX

>   CID: Financial Statement FY 2019 (19/02/2020)

>   CPI: Financial Statement FY 2019 (19/02/2020)

>   VTO: Record date for AGM 2020 (19/02/2020)

>   TDH: Record date for FY 2019 AGM (19/02/2020)

>   TYA: Decision on holding AGM 2020 (19/02/2020)

>   LM8: BOD resolution on holding AGM 2020 (19/02/2020)

>   LMH: Notice of foreign investors ownership ratio limit (19/02/2020)

>   TDC: BOD resolution on holding AGM 2020 (19/02/2020)

>   RDP: Record date for AGM 2020 (19/02/2020)

>   ST8: Decision on holding AGM 2020 (19/02/2020)