CMI: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: CMISTONE Viet Nam JSC
2. Stock code: CMI
3. Par value: VND10,000/share
4. Record date: 10/07/2019
5. Ex-date: 09/07/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share  – 01 voting right)
          - Exercise date: To be informed later
          - Place: To be informed later.
          - Agenda: Issues fall within the competence of General Meeting of Shareholders 2019

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