KMT: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Central Vietnam Metal Corporation
2. Stock code: KMT
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: 1:1 (1 share - 1 voting right)
          - Place: Head Office, 69 Quang Trung, Ward Hai Chau 1, Hai Chau District, Da Nang City
          - Agenda:
+ Approving the report on business performance in 2018 and plan for 2019;
+ Profit distribution plan and dividend payment 2018;
+ Approving the dismissal and additional election of members of the Board for the term of 2015-2020;
+ Other contents
           - Expected date: 28/03/2019
     

HNX

>   DTC: Financial Statement FY 2018 (31/01/2019)

>   MBB: Change of adress of Kim Lien branch (31/01/2019)

>   FPT: Business result in 2018 (31/01/2019)

>   CIA: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)

>   CIA: Financial Statement Quarter 4/2018 (31/01/2019)

>   BCC: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)

>   BCC: Financial Statement Quarter 4/2018 (31/01/2019)

>   VIW: Financial Statement Quarter 4/2018 (30/01/2019)

>   VIW: Financial Statement Quarter 4/2018 (holding company) (30/01/2019)

>   VGV: Financial Statement Quarter 4/2018 (holding company) (30/01/2019)