CAG: Notice of record date for AGM 2018

1. Issuer: An Giang Port Joint-Stock Company
2. Stock code: CAG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 04/04/2018
6. Ex-date: 03/04/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Time: to be informed later
          - Place: hall of the company
          - Agenda:
+ Report of activities of the Board of Directors in 2017;
+ Report on production and business results in 2017 and orientation for 2018;
+ Report on activities of the Supervisory Board in 2017;
+ Financial report for 2017;
+ Profit distribution plan for 2017;
+ Business plan for 2018;
+ Statement of the 2018 salary plan;
+ Statement of remuneration for BOD and Board of Supervisors in 2018;
+ Statement of selection of financial auditing unit 2018;
+ Other contents (if any).

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