CGV: Notice of record date for AGM 2019

1. Issuer: Vietnam Ceramic Glass Joint Stock Company
2. Stock code: CGV
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: 25/04/2019
          - Place: Head office of Vietnam Ceramic Glass Joint Stock Company - No. 20-24 Nguyen Cong Tru, Nguyen Thai Binh Ward, District 1, Ho Chi Minh City
          - Agenda: AGM 2019.

HNX

>   BAL: Financial Statement FY 2018 (13/03/2019)

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

>   AFX: Financial Statement FY 2018 (13/03/2019)

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

>   SMT: Financial Statement FY 2018 (13/03/2019)

>   SED: Financial Statement FY 2018 (13/03/2019)

>   BVH: BVH allowed to extend the submission of financial statements (13/03/2019)

>   TLG: Notice of extension of time for holding AGM 2019 (13/03/2019)

>   LAI: Financial Statement FY 2018 (13/03/2019)

>   HAN: Financial Statement Quarter 4/2018 (consolidated) (13/03/2019)