UCT: Notice of record date for the Extraordinary General Meeting of Shareholders 2019

1. Issuer: Can Tho Urban Joint Stock Company
2. Stock code: UCT
3. Par value: VND10,000/share
4. Record date: 31/10/2019
5. Ex-date: 30/10/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting rights)
         - Time: in 11/2019 (detail will be informed later) 
          - Place: hall of the company 
          - Agenda: Amendments and supplements to the Charter of the Company; Building internal regulations on corporate governance.

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