CBC: Notice of record date for a ballot

1. Issuer: Bau Can Tea Joint Stock Company
2. Stock code: CBC
3. Par value: VND 10,000/share
4. Record date: 03/02/2020
5. Ex-date: 31/01/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Report to the General Meeting of Shareholders on the addition of business lines of Bau Can Tea Joint Stock Company, specifically: Adding production and business lines of plants and animals, including:
             + 0131: Multiplying and tending seedlings every year
             + 0132: Multiplying and caring for perennial seedlings
             + 0141: Breeding buffaloes, cows and producing buffaloes, cows breeds
          - Expected exercise date: in February 2020
          - Place: Bau Can Tea Joint Stock Company, Highway 19, Bau Can commune, Chu Prong district, Gia Lai province.

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