CMV: Record date for Annual General Meeting 2018

On March 28, 2018, the Hochiminh Stock Exchange issued Announcement No.465 /TB-SGDHCM about the record date of Camau Trading Joint Stock Company (stock code: CMV) as follows:

-        Ex-right date: April 12, 2018 

-        Record date: April 13, 2018               

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: May 05, 2018

-        Meeting venue: Muong Thanh Luxury Ca Mau Hotel, Lot C03A, ward 9, Ca Mau city, Ca Mau province.

HOSE

>   CTG: Information on link of Audited FS in 2017 (02/04/2018)

>   PVS: Financial Statement FY 2017 (02/04/2018)

>   PVS: Financial Statement FY 2017 (holding company) (02/04/2018)

>   HUT: Plan on holding AGM 2018 (30/03/2018)

>   HUT: Explanation for the difference in financial statement 2017 year on year (30/03/2018)

>   DID: Explanation for the difference in financial statement 2017 before and after auditing (30/03/2018)

>   FDT: Financial Statement FY 2017 (30/03/2018)

>   CTP: Financial Statement FY 2017 (holding company) (30/03/2018)

>   DAE: Invitation to AGM 2018 (30/03/2018)

>   CLH: Invitation to AGM 2018 (30/03/2018)