CCT: Notice of record date for AGM 2019

1. Issuer: Can Tho Port Joint Stock Company
2. Stock code: CCT
3. Par value: VND 10,000/share
4. Record date: 18/03/2019
5. Ex-date: 15/03/2019
6. Reason:
     * General Meeting of Shareholder 2019:
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 15/04/2019
          - Place: will be informed later
          - Agenda:
+ Approval of audited financial statements in 2018;
+ Report on business results in 2018 and business plan, development and investment plan in 2019;
+ Report of the Board of Directors in 2018, plan in 2019;
+ Report of Supervisory Board in 2018, plan in 2019;
+ Other contents.

HNX

>   CCR: Financial Statement FY 2018 (holding company) (04/03/2019)

>   CCR: Financial Statement FY 2018 (04/03/2019)

>   AMS: Financial Statement FY 2018 (holding company) (04/03/2019)

>   AMS: Financial Statement FY 2018 (04/03/2019)

>   ACE: Notice of record date for AGM 2019 (04/03/2019)

>   LCD: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   BSQ: Documents for General Meeting of Shareholders (04/03/2019)

>   DNC: Decision on establishment of Branch (04/03/2019)

>   CTB: Notice of changing the date of holding the 2019 AGM (04/03/2019)

>   ACC: Notice of the holding of Annual General Meeting 2019 (04/03/2019)