CMI: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: CMISTONE Viet Nam JSC
2. Stock code: CMI
3. Par value: VND 10,000/share
4. Record date: 20/04/2020
5. Ex-date: 17/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time and place: The company will announce later
          - Agenda:
           + financial statements 2019;
           + Production and business results in 2019 and production and business plan in 2020;
           + Report of the Board of Directors, Supervisory Board in 2019;
           + Selecting an auditing unit in 2020;
           + Other jobs under the authority of the Congress.

HNX

>   MBB: Changes in 45th Business Registration Certificate (06/04/2020)

>   PHH: Financial Statement FY 2019 (holding company) (06/04/2020)

>   PSL: Financial Statement FY 2019 (06/04/2020)

>   PTE: Financial Statement FY 2019 (06/04/2020)

>   QLD: Financial Statement FY 2019 (06/04/2020)

>   PHH: Financial Statement FY 2019 (06/04/2020)

>   NAC: Financial Statement FY 2019 (06/04/2020)

>   NLS: Financial Statement FY 2019 (06/04/2020)

>   NOS: Financial Statement FY 2019 (holding company) (06/04/2020)

>   NTT: Financial Statement FY 2019 (06/04/2020)