CTB: Notice of record date for AGM 2018

1. Issuer: Hai Duong Pump Manufacturing JSC
2. Stock code: CTB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/02/2018
6. Ex-date: 21/02/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 26/03/2018
          - Place: HNTC Phan Anh Centre – No. 1 Nguyen Huu Cau, Ngoc Chau ward, Hai Duong district, Hai Duong province
          - Agenda:
+ Business results and profit distribution in 2017;
+ Production and business plan in 2018;
+ Select Auditing Company Financial Report 2018;
+ Some other tasks under General Meeting authority.    
    

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