CDN: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Danang port Joint Stock Company
2. Stock code: CDN
3. Par value: VND10,000/share
4. Record date: 29/10/2019
5. Ex-date: 28/10/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: expected from 10/11/2019 to 20/11/2019
          - Place: to be informed later
Specific time and place will be announced to shareholders in the invitation letter.
          - Agenda:
+ Electing additional Member of BOD for the term 2019 - 2023
+ Some other issues.

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