CTT: Notice of record date for AGM 2019

1. Issuer: Vinacomin - Machinery Joint Stock Company
2. Stock code: CTT
3. Par value: VND10,000/share
4. Record date: 21/03/2019
5. Ex-date: 20/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: to be informed later
          - Place: No. 486 Tran Phu Street, Cam Thuy Ward, Cam Pha City, Quang Ninh Province
          - Agenda:
+ Report on the results of production and business activities in 2018 and the direction of the tasks in 2019;
+ Audited financial statements of 2018;
+ Report of the Supervisory Board for appraising Financial Statements of 2018;
+ Profit distribution in 2018;
+ Report on remuneration of the Board of Directors, Supervisory Board in 2018;
+ Other issues.

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