CER: Notice of record date for holding Annual General Meeting of Shareholders 2019

1. Issuer: Cadastre and Environmental Resources Joint Stock Company
2. Stock code: CER
3. Par value: VND10,000/share
4. Record date: 23/04/2019
5. Ex-date: 22/04/2019
6. Reason:
     * Annual General Meeting of Shareholders: 
          - Exercise rate: 01 share  – 01 voting right
          - Expected exercise date: At the end of April, 2019
          - Place: No. 143/85, Ha Dinh Street, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi City.  
          - Agenda:  
+ Report on operating result of 2018 and operating plan of 2019
+ Reports of the BOD and Supervisory Board in 2018 and 2019
+ 2018 Audited Financial Statement
+ Dividend payment for 2018
+ Remuneration for the BOD and Supervisory Board 
+ Selection of auditor
+ Amendment of the Company's Charter
+ Dismissal and appointment of members of Supervisory Board
+ Other issues

HNX

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