CMC: Notice of record date for AGM 2019

1. Issuer: CMC Investment JSC
2. Stock code: CMC
3. Par value: VND10,000/share
4. Record date: 28/02/2019
5. Ex-date: 27/02/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Date: expected on 26/04/2019
          - Place: hall of the company
          - Agenda:
+ Report on business results in 2018 and orientation, business tasks in 2019.
+ Report on activities of the Board of Directors, Board of Directors, and Supervisory Board.
+ Other related content.

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