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

1. Issuer: An Giang Port Joint-Stock Company
2. Stock code: CAG
3. Par value: VND10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: to be informed later
          - Place: hall of the company
          - Agenda:
+ Report on the activities of the Board of Directors in 2019 and the operation direction for 2020;
+ Report on the results of production and business activities in 2019 and operation orientations in 2020;
+ Report on activities of the Board of Supervisors in 2019 and operation directions in 2020;
+ Approve the 2019 Audited Financial Statement;
+ Approve the report of 2019 profit distribution plan;
+ Approve the report of Business Production Plan 2020;
+ Approve the remuneration report of the Board of Directors and the Supervisory Board of the company in 2020;
+ Approve the report on selecting financial auditing unit 2020;
+ Some other content (if any).

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