CKA: Notice of record date for AGM 2019

1. Issuer: An Giang Mechanical Joint Stock Company
2. Stock code: CKA
3. Par value: VND 10,000/share
4. Record date: 05/04/2019
5. Ex-date: 04/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share - 01 voting right
          - Place and time: will be informed later
          - Agenda: issues under AGM.

HNX

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