CMX: Board resolution on holding Annual General Meeting

The Board of Directors of Ca Mau Group Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

-       Record date: February 20, 2019

-       Meeting date: expected in March 2019 

-       Meeting venue: Ca Mau Group Joint Stock Company.

HOSE

>   BMP: BMP allowed to extend the submission of financial statements (29/01/2019)

>   CEE: CEE allowed to extend the submission of financial statements (29/01/2019)

>   BWE: BWE allowed to extend the submission of financial statements (29/01/2019)

>   VHM: VHM allowed to extend the submission of financial statements (29/01/2019)

>   AAM: BOD resolution on the holding of AGM 2019 & dividend payment (29/01/2019)

>   DRL: Record date for AGM 2019 (29/01/2019)

>   LHC: Financial Statement Quarter 4/2018 (29/01/2019)

>   VDL: Financial Statement Quarter 3/2018 (holding company) (29/01/2019)

>   VDL: Financial Statement Quarter 3/2018 (29/01/2019)

>   CTP: Financial Statement Quarter 4/2018 (holding company) (29/01/2019)