CBI: Notice of record date for AGM 2019

1. Issuer: Cao Bang Cast Iron & Steel JSC
2. Stock code: CBI
3. Par value: VND 10,000/share
4. Record date: 02/04/2019
5. Ex-date: 01/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Place and time: will be informed later
          - Agenda:
+ Report of the Board of Directors on the performance of the tasks in 2018 and 2019;
+ Report on operation of the Supervisory Board in 2018;
+ Audited financial statements in 2018;
+ Statement for approval of 5-year business and production plan (2019-2023);
+ Proposal for selection of auditing company for financial statements in 2019;
+ Statement of remuneration payment of the Board of Directors, Supervisory Board in 2018 and remuneration plan for 2019;
+ Other contents of AGM.

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