CEC: Notice of record date for AGM 2019

1. Issuer: Chemical Industry Engineering Joint Stock Company
2. Stock code: CEC
3. Par value: VND 10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Expected date: 20/04/2019
          - Place: Ha Noi
          - Agenda:
+ Discussion and approval of the main documents;
+ Report on business results in 2018 and plan in 2019;
+ Audited financial statements in 2018; profit distribution plan in  2018 and profit plan in 2019;
+ Report on activities of the Board of Directors and Supervisory Board between the period of annual General Meeting of Shareholders;
+ Statement on remuneration of the Board of Directors, Supervisory Board, Company Secretary in 2019;
+ Statement on the selection of auditing company for Financial statements in 2019;
+ Statement on the resign of members of the Board of Directors;
+ Election of additional members of the Board of Directors (2016 - 2021).
    

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