CMP: Notice of record date for the 2nd extraordinary meeting of shareholders 2020

1. Issuer: Chan May Port Joint Stock Company
2. Stock code: CMP
3. Par value: VND10,000/share
4. Record date: 30/11/2020
5. Ex-date: 27/11/2020
6. Reason:
     * The 2nd extraordinary meeting of shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: The company will announce later in the invitation letter
          - Place: 2nd floor hall at the company's headquarters (Binh An Hamlet, Loc Vinh Commune, Phu Loc District, Thua Thien Hue Province)
          - Agenda: Approve the issues under the authority of the General Meeting of Shareholders.

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