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

1. Issuer: Central Container Joint Stock Company
2. Stock code: VSM
3. Par value: VND10,000/share
4. Record date: 20/05/2020
5. Ex-date: 19/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Date and Place: To be informed later
          - Agenda:
+ Report of the BOD;
+ Report on operating results of year 2019 and plan for year 2020;
+ Report of the Supervisory Board;
+ Reports of the BOD about: Audited financial statement 2019; profit distribution for year 2019; selecting auditor for fiscal year 2020;
+ Other issues.
 

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