C21: Notice of record date for AGM 2019

1. Issuer: Century 21 Joint Stock Company
2. Stock code: C21
3. Par value: VND 10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 20/04/2019
          - Place: will be informed later
          - Agenda: Approval of audited Financial Statements in 2018; Operating results in 2018; Plan in 2019; Election of members of the Board of Directors and some other issues under the authority of AGM.

HNX

>   BCB: Notice of record date for AGM 2019 (13/03/2019)

>   TUG: Notice of record date for annual General meeting of Shareholders 2019 (13/03/2019)

>   VET: Notice of record date for General Meeting of Shareholders 2019 (13/03/2019)

>   TAG: Notice of record date for General Meeting of Shareholders 2019 (13/03/2019)

>   TL4: Notice of record date for General Meeting of Shareholders 2019 (13/03/2019)

>   SB1: Invitation to attend the annual General meeting of Shareholders 2019 (13/03/2019)

>   G36: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   FOC: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   NST: Notice of record date for General Meeting of Shareholders 2019 (13/03/2019)

>   LM7: Notice of record date for General Meeting of Shareholders 2019 (13/03/2019)