CKV: Notice of record date for General Meeting of Shareholders

1. Issuer: COKYVINA JSC
2. Stock code: CKV
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2017
6. Ex-date: 24/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 vote
          - Place: # 178 Trieu Viet Vuong, Bui Thi Xuan, Hai Ba Trung distr., Ha Noi
          - Agenda/Time/Place: to be informed later
    

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