CMV: Record date for Annual General Meeting 2019

On April 04, 2019, the Hochiminh Stock Exchange issued Announcement No.526/TB-SGDHCM about the record date of Camau Trading Joint Stock Company (stock code: CMV) as follows:

-      Ex-right date: April 16, 2019 

-      Record date: April 17, 2019             

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date: May 04, 2019 

-      Meeting venue: Minh Hai Guest House, 01 Tran Hung Dao, ward 5, Ca Mau city.

HOSE

>   TEG: Board resolution on holding annual general meeting (08/04/2019)

>   DNM: Notice of record date for AGM 2019 (08/04/2019)

>   HDB: Change of Transaction Office Address and Name (08/04/2019)

>   VIF: Financial Statement FY 2018 (holding company) (08/04/2019)

>   CTC: Financial Statement FY 2018 (08/04/2019)

>   TLP: Financial Statement FY 2018 (holding company) (08/04/2019)

>   RAT: Financial Statement FY 2018 (08/04/2019)

>   PVH: Financial Statement FY 2018 (08/04/2019)

>   POS: Financial Statement FY 2018 (08/04/2019)

>   NDT: Financial Statement FY 2018 (holding company) (08/04/2019)