CFC: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Cafico Vietnam Joint Stock Company
2. Stock code: CFC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 02/02/2018
6. Ex-date: 01/02/2018
7. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 31/03/2018  
          - Place: Cafico Vietnam Joint Stock Company
          - Agenda: General Meeting of Shareholders 2018

HNX

>   CCT: Information disclosure on extending the disclosure date on the Financial Statement of 2018 (10/01/2018)

>   BTN: Notice of record date for General Meeting of Shareholders 2018 and Dividend payment in cash (10/01/2018)

>   HEV: Financial Statement Quarter 4/2017 (10/01/2018)

>   XPH: Change in Business Registration Certificate (10/01/2018)

>   RGC: Notice of record date for Extraordinary General Meeting of Shareholders 2017 (10/01/2018)

>   BWE: BODs Resolution on holding 2018 AGM & cash dividend (10/01/2018)

>   EIB: BODs Resolution on record date for 2018 AGM (10/01/2018)

>   AGF: AGF allowed to extend the submission of financial statements (10/01/2018)

>   DXG: BODs Resolution on holding 2018 AGM (10/01/2018)

>   SJS: SJS asks for the extension of submission of financial statements (10/01/2018)