CDC: Record date for seeking shareholders’ approval

The Hochiminh Stock Exchange announced the record date as follows:

-    Listed firm: Chuong Duong Corporation

-    Stock code: CDC

-    Stock type: common stock

-    Par value: VND10,000

-    Ex-right date: January 14, 2021

-    Record date: January 15, 2021

              I.         Purpose:

To seek shareholders’ approval in writing

           II.         Detailed content:

-            Exercise ratio: 1:1 (01 share – 01 voting right)

-            Time of implementation: in Quarter 1, 2021

-            Address: Chuong Duong Corporation

-            Contents:

+ Approving the resignation 02 members of the BOD in the term 2018-2023.

+ Approving to elect 02 members of the BOD in the term 2018-2023

HOSE

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>   OGC: Record date to collect shareholders' opinions in writing (11/01/2021)

>   FPTS: Report on Outstanding Voting Shares (11/01/2021)

>   APH: Resolution on the EGM 2021 (11/01/2021)

>   GTA: BOD resolution on bank loan (11/01/2021)

>   HNG: Link to the EGM documents (11/01/2021)

>   HNG: Link to the EGM documents (11/01/2021)