CTT: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Vinacomin - Machinery Joint Stock Company
2. Stock code: CTT
3. Par value: VND10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
         - Time: to be informed later
          - Place: No. 486 Tran Phu street, Cam Thuy ward, Cam Pha city, Quang Ninh province
          - Agenda:
+ Report on business results in 2019 and production and business directions in 2020;

+ Audited Financial Statements 2019 and Report of the Supervisory Board on appraising Financial Statements 2019;
+ Profit distribution in 2019;
+ Report of remuneration of the Board of Directors and Supervisory Board
in 2019;
+ Other important issues.

HNX

>   VST: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (27/02/2020)

>   PVC: Notice of record date for Annual General Meeting of Shareholders 2020 (27/02/2020)

>   HBH: Explanation for the difference in financial statement of 2019 year on year (27/02/2020)

>   HD2: Financial Statement FY 2019 (27/02/2020)

>   EAD: Notice of record date for Annual General Meeting of Shareholders 2020 (27/02/2020)

>   HBC: BOD resolution on holding AGM 2020 (27/02/2020)

>   HQC: BOD resolution on holding AGM 2020 (27/02/2020)

>   HPD: Notice of record date for Annual General Meeting of Shareholders 2020 (27/02/2020)

>   TCD: BOD resolution on holding AGM 2020 (27/02/2020)

>   TYA: Record date for AGM 2020 (27/02/2020)