CTB: Notice of record date for AGM 2019

1. Issuer: Hai Duong Pump Manufacturing JSC
2. Stock code: CTB
3. Par value: VND10,000/share
4. Record date: 18/02/2019
5. Ex-date: 15/02/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place: No. 1 Nguyen Huu Cau, Ngoc Chau Ward, Hai Duong City, Hai Duong Province
          - Time: 16/03/2019
          - Agenda:
+ Production and business results in 2018;
+ Reports of the General Director, Board of Directors, and Supervisory Board of the Company for fiscal year 2018;
+ Profit distribution plan for 2018;
+ Some production and business targets in 2019 and selected auditing company in 2019;
+ Modify business registration;
+ Some other contents are under the authority of the Meeting.

HNX

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>   SVN: Report on the result of holding the annual General Meeting of Shareholders of 2018 (13/02/2019)

>   SDD: Change in Business Registration Certificate (13/02/2019)

>   HAN: Financial Statement Quarter 4/2018 (holding company) (13/02/2019)

>   TPP: Time and Place for Annual General Meeting of Shareholders 2019 (13/02/2019)

>   CDN: Report on the use of proceeds (13/02/2019)

>   EID: Financial Statement FY 2018 (holding company) (13/02/2019)

>   BED: Financial Statement FY 2018 (13/02/2019)