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

1. Issuer: Cao Bang Cast Iron & Steel JSC
2. Stock code: CBI
3. Par value: VND 10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: In April 2020, the company will announce in the invitation letter
          - Place: Meeting hall on the 2nd floor, the canteen of Cao Bang Iron and Steel Complex - Km7, National Road 4A, Chu Trinh Commune, Cao Bang City, Cao Bang Province.
          - Agenda: Contents under the authority of the Annual General Meeting of Cao Bang Cast Iron & Steel JSC are specified in Clause 2, Article 136 of the Enterprise Law and the Company's Charter.

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