CTP: ANNOUNCEMENT ON NOTICE OF RECORD DATE FOR SHARE OWNERSHIP LIST TO VSD

As of 17/5/2018, the company informed VSD of the record date for share owner list as follows:
- Issuer: Thuong Phu Coffee Joint Stock Company                                            
- Stock code: CTP
- Par value: 10,000 VND
- Stock type: Common stock
- Record date: 11/6/2018
- Reason and purpose: To attend General Meeting of Shareholders 2018
- Content: To attend General Meeting of Shareholders 2018
+ Exercise rate: for common stock: 1 share – 1 vote
+ Exercise date: expected on 23/6/2018
+ Exercise place: 4th floor, Dafforil Hall, Muong Thanh hotel - Lot CC2, North Linh Dam, Dai Kim ward, Hoang Mai district, Hanoi. 
+ Meeting content:
  Report on the activities of the Board of Directors and Supervisory Board in 2017 and plan for 2018
  Report on production and business results in 2017 and plan for 2018
  Approving the audited financial report for 2017
  Report on the selection of auditing company for fiscal year 2018
  Approving the issue of shares to increase the charter capital of the company
  Approving the profit distribution plan of 2017
  Other contents.
The company requested VSD to make and send the share owner list at the record date.

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