C22: Notice of record date for AGM 2019

1. Issuer: 22 Joint Stock Company
2. Stock code: C22
3. Par value: VND 10,000/share
4. Record date: 19/04/2019
5. Ex-date: 18/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Exercise rate: 08:00 on 16/05/2019
          - Place: 22 Joint Stock Company (763 Nguyen Van Linh Street, Sai Dong Ward, Long Bien District, Hanoi City)
          - Agenda:
+ Report on business results in 2018 and business and production plan in 2019;
+ Operation report of the Board of Directors in 2018 and orientation in 2019;
+ Audited financial statements in 2018;
+ Statement of profit distribution plan in 2018 and in 2019;
+ Report of the plan to pay remuneration to the Board of Directors, Supervisory Board in 2018 and plan in 2019;
+ Report on the operation results of the Supervisory Board in 2018 and the operation plan in 2019.

HNX

>   CTW: Notice of record date for AGM 2019 (04/04/2019)

>   BSG: Financial Statement FY 2018 (04/04/2019)

>   BHV: Notice of record date for AGM 2019 (04/04/2019)

>   BDP: Notice of record date for AGM 2019 (04/04/2019)

>   MDG: Holding AGM 2019 (04/04/2019)

>   CLL: BOD approves the change of meeting time of AGM 2019 (04/04/2019)

>   LM8: BOD resolution on the holding of AGM 2019 (04/04/2019)

>   QPH: Financial Statement FY 2018 (holding company) (04/04/2019)

>   PPH: Financial Statement FY 2018 (holding company) (04/04/2019)

>   QPH: Financial Statement FY 2018 (04/04/2019)