CMN: Notice of record date for AGM 2019

1. Issuer: Colusa - Miliket Foodstuff Joint Stock Company
2. Stock code: CMN
3. Par value: VND 10,000/share
4. Record date: 08/04/2019
5. Ex-date: 05/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 08:30 on 26/4/2019
          - Place: Windsor Plaza Hotel, No.18 An Duong Vuong, Ward 5, Ho Chi Minh City
          - Agenda: Will be informed later an will be posted on company website.

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