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

1. Issuer: Cau Duong Joint Stock Company
2. Stock code: CDG
3. Par value: VND 10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce later in the invitation letter
          - Place: Cau Duong Joint Stock Company Office
          - Agenda: According to the content under the authority of the General Meeting of Shareholders.

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