CAG: Notice of record date for AGM 2019

1. Issuer: An Giang Port Joint-Stock Company
2. Stock code: CAG
3. Par value: VND10,000/share
4. Record date: 13/05/2019
5. Ex-date: 10/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: to be informed later
          - Place: hall of the company
          - Agenda:
+ Operation report of the Board of Directors in 2018 and operation orientation for 2019;
+ Report on the results of production and business activities in 2018 and the orientation of tasks in 2019;
+ Report on the activities of the Supervisory Board in 2018 and the orientation of the 2019 tasks
+ Statement of audited financial statements for 2018;
+ Proposal for profit distribution plan for 2018;
+ Proposal for production and business plan in 2019;
+ Proposal for remuneration of the Board of Directors and the Supervisory Board in 2019;
+ Selection of financial auditing units 2019;
+ Some other contents (if any).

HNX

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>   EVE: Resolution of Annual General Meeting 2019 (26/04/2019)

>   RTB: Financial Statement Quarter 1/2019 (26/04/2019)

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