CTB: Notice of record date for AGM 2020

1. Issuer: Hai Duong Pump Manufacturing JSC
2. Stock code: CTB
3. Par value: VND 10,000/share
4. Record date: 06/03/2020
5. Ex-date: 05/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Time: 25/03/2020
          - Place: The Company's large meeting room at the factory - No. 02, Ngo Quyen Street, Cam Thuong Ward, Hai Duong City, Hai Duong Province.
         - Agenda:
+ Approve the reports of the General Director, the Board of Directors, the Supervisory Board of the Company for the operation year 2019;
+ Approve the audited financial statements and business results in 2019;
+ Profit distribution plan in 2019;
+ A number of production and business targets, which are planned for 2020 and selected an auditing unit for the financial statements in 2020;
+ Electing additional members of the Supervisory Board due to Ms. Duong Viet Nga's resignation;
+ Some other contents.

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