CMC: Notice of record date for General Meeting of Shareholders 2020

1. Issuer: CMC Investment JSC
2. Stock code: CMC
3. Par value: VND10,000/share
4. Record date: 28/02/2020
5. Ex-date: 27/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Place: hall of the company 
          - Time: expected on 29/04/2020
          - Agenda:
+ Report on business results in 2019 and business orientations and tasks in 2020;
+ Report on activities of the Board of Directors, Board of General Directors, Board of Supervisors;
+ Other related contents.
     

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