CFC: Notice of record date for AGM 2019

1. Issuer: Cafico Vietnam Joint Stock Company
2. Stock code: CFC
3. Par value: VND 10,000/share
4. Record date: 18/02/2019
5. Ex-date: 15/02/2018
6. Reason:
     * General Meeting of Shareholders  2019
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 06/04/2019
          - Place: At the company's head office (No. 35 Nguyen Trong Ky Street, Cam Linh Ward, Cam Ranh City, Khanh Hoa Province)
          - Agenda:  Annual General Meeting in 2019.

HNX

>   CCM: Financial Statement Quarter 4/2018 (21/01/2019)

>   CDO: Financial Statement Quarter 4/2018 (21/01/2019)

>   BSH: Financial Statement Quarter 4/2018 (21/01/2019)

>   BSA: Financial Statement Quarter 4/2018 (21/01/2019)

>   AFX: Financial Statement Quarter 4/2018 (21/01/2019)

>   MC3: Change in Business Registration Certificate (21/01/2019)

>   XHC: Notice of record date for General Meeting of Shareholders 2019 (21/01/2019)

>   ND2: Financial Statement Quarter 4/2018 (21/01/2019)

>   PXA: Notice of record date for Extraordinary General Meeting of Shareholders 2019 (21/01/2019)

>   DIH: Financial Statement Quarter 4/2018 (21/01/2019)