CDG: Notice of record date for Annual General Meeting of Shareholders 2018

• Name of the company: Cauduong Joint Stock Company
• Stock code: CDG
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 19/04/2018
• Ex-date: 18/04/2018
• Reason: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: to be informed later 
• Place: Cauduong Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

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>   TLH: Resolution of Annual General meeting 2018 (17/04/2018)

>   VTB: Correction to the Resolution of Annual General Meeting 2018 (17/04/2018)

>   TIE: Notice of extension of time for holding AGM 2018 (17/04/2018)

>   LGL: Notice of extension of time for holding AGM 2018 (17/04/2018)

>   KSA: KSA asks for the extension of submission of financial statements (17/04/2018)

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>   TVG: Financial Statement FY 2017 (17/04/2018)

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