CSC: Notice of record date for AGM 2019

1. Issuer: COTANA GROUP Joint Stock Company
2. Stock code: CSC
3. Par value: VND10,000/share
4. Record date: 19/03/2019
5. Ex-date: 18/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: expected from 16/04/2019 to 25/04/2019
          - Place: 11th floor hall, Building COTANA GROUP, Lot CC5A Peninsula Linh Dam, Hoang Liet, Hoang Mai, Hanoi
          - Agenda:
+ Operation report of the Board of Directors in 2018 and operation plan for 2019;
+ Report on business results in 2018 and business and production plan for 2019;
+ Audited financial statement for 2018, plan for distributing profit in 2018 and financial plan for 2019;
+ Operation report of Supervisory Board in 2018 and operation plan in 2019;
+ Electing members of the Board of Directors for the term of 2019-2024;
+ Electing members of the Supervisory Board for the term of 2019-2024;
+ Other contents under voting authority at the General Meeting of Shareholders.
  

HNX

>   GMX: Notice of record date for AGM 2019 (05/03/2019)

>   CLM: Financial Statement FY 2018 (05/03/2019)

>   CLM: Notice of record date for AGM 2019 (05/03/2019)

>   BST: Notice of record date for AGM 2019 (05/03/2019)

>   KTT: Board Resolution on holding the Annual General Meeting of Shareholders of 2019 (05/03/2019)

>   PMP: Notice of record date for General Meeting of Shareholders 2019 (05/03/2019)

>   PSW: Information disclosure on targets of business plan in 2019 (05/03/2019)

>   KTT: Financial Statement FY 2018 (05/03/2019)

>   PVD: Board resolution on holding annual general meeting (05/03/2019)

>   THG: Board resolution on holding annual general meeting (05/03/2019)