CJC: Notice of record date for AGM 2019

1. Issuer: Central Area Electrical Mechanical JSC
2. Stock code: CJC
3. Par value: VND10,000/share
4. Record date: 10/05/2019
5. Ex-date: 09/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share - 01 voting right
          - Time: to be informed later
          - Place: Hoa Cam Industrial Zone, Cam Le District, Da Nang City
          - Agenda:
+ Financial report for year 2018
+ Profit distribution for year 2018
+ Selection of auditing for auditing financial statements of 2019
+ Orientation, short-term and long-term production and business development strategies and some other contents.
   

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