CCM: Notice of record date for Annual General Meeting of Shareholders 2019 and cash dividend payment

1. Issuer: Can Tho Mineral and Cement JSC
2. Stock code: CCM
3. Par value: VND 10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time and Place: The company will announce later in the invitation letter
          - Agenda: The company will announce later in the invitation letter
     * Dividend payment in cash:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
          - Exercise date: 28/04/2020
          - Place of payment:
             + For undeposited shares: Can Tho Mineral and Cement JSC on working days from 28/04/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
               + For deposited shares: securities companies where shares of shareholders have been deposited.

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