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

1. Issuer: Colusa - Miliket Foodstuff Joint Stock Company
2. Stock code: CMN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 09/04/2018
6. Ex-date: 06/04/2018
7. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 27/04/2018
          - Place: Windsor Plaza Hotel, No 18 An Duong Vuong Street, District 5, Ho Chi Minh City
          - Agenda: be informed later

HNX

>   DNE: Information disclosure on the results of retroactive adjustment of the financial statement of 2016 (23/03/2018)

>   DND: Notice on holding Annual General Meeting of Shareholders of 2018 (23/03/2018)

>   DSV: Notice on inviting for participating Annual General Meeting of Shareholders of 2018 (23/03/2018)

>   DSS: Notice of record date for General Meeting of Shareholders 2018 (23/03/2018)

>   DCI: Notice of record date for General Meeting of Shareholders 2018 (23/03/2018)

>   DND: Notice of record date for General Meeting of Shareholders 2018 (23/03/2018)

>   CVC: Notice of record date for General Meeting of Shareholders 2018 (23/03/2018)

>   DAR: Notice of record date for General Meeting of Shareholders 2018 (23/03/2018)

>   CID: Notice of record date for General Meeting of Shareholders 2018 (23/03/2018)

>   PTH: Time and Place for Annual General Meeting of Shareholders 2018 (23/03/2018)