CCR: Notice of record date for AGM 2019

1. Issuer: Cam Ranh Port JSC
2. Stock code: CCR
3. Par value: VND 10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 05/04/2019 - 12/04/2019
          - Place: Cam Ranh Port JSC – No. 29 Nguyen Trong Ky, Cam Linh Ward, Cam Ranh City, Khanh Hoa Province
          - Agenda: AGM 2019.

HNX

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