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

1. Issuer: Hai Duong Pump Manufacturing JSC
2. Stock code: CTB
3. Par value: VND10,000/share
4. Record date: 03/11/2020
5. Ex-date: 02/11/2020
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: Expected time 20/11/2020
          - Place: Hai Duong Pump Manufacturing JSC (No 02 Ngo Quyen Street, Cam Thuong Ward, Hai Duong City, Hai Duong Province)
          - Agenda:
+ Approving the dismissal of a member of the Board of Directors for Mr. Nguyen Trong Tieu (resignation has been issued);
+ Additional election of 01 (one) member of the Board of Directors;
+ Other contents (if any) under the authority of the General Meeting of Shareholders.

HNX

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