CKA: Notice of record date for a ballot

1. Issuer: An Giang Mechanical Joint Stock Company
2. Stock code: CKA
3. Par value: VND 10,000/share
4. Record date: 15/09/2020
5. Ex-date: 14/09/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Content of the ballot: Elect additional members of the Supervisory Board
          - Expected exercise date and Place: The company will announce later.

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