CBS: Notice of record date for AGM 2018

1. Issuer: Cao Bang Sugar JSC
2. Stock code: CBS
3. Par value: VND10,000/share
4. Record date: 23/10/2018
5. Ex-date: 22/10/2018
6. Reason:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1 share - 1 voting right
          - Exercise date: The company will inform later
          - Place: Cao Bang Sugar JSC - Ta Lung Town, Phuc Hoa District, Cao Bang Province
          - Agenda: The content under the authority of AGM.

HNX

>   DNH: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (09/10/2018)

>   VNH: Board Resolution on selecting an auditing institution for the financial statement of 2018 (09/10/2018)

>   KDH: Announcement of changes in business license (09/10/2018)

>   LSS: Notice of extension of time for holding AGM 2018 (09/10/2018)

>   ATG: Termination of operation of branch (09/10/2018)

>   MBN: Change in business registration certificate (09/10/2018)

>   PTT: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (09/10/2018)

>   KDM: Reviewed financial statement 2018 (08/10/2018)

>   COM: BOD resolution on the opening of branch (08/10/2018)

>   T12: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (08/10/2018)