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

1. Issuer: An Giang Mechanical Joint Stock Company
2. Stock code: CKA
3. Par value: VND10,000/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 and Place: The company will announce later 
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders in accordance with the law and the Company's Charter.

HNX

>   PNG: Result of transaction of connected institution (VINA Investment Joint Stock Company) (13/03/2020)

>   PNG: Notice of transaction of connected connected institution (VINA Investment Joint Stock Company) (13/03/2020)

>   HTL: Notice of extension of time for holding AGM 2020 (13/03/2020)

>   DXV: Record date for Annual General Meeting 2020 (13/03/2020)

>   DQC: The record date for the 2020 AGM and dividend payment (13/03/2020)

>   VNDS: Decision on holding AGM 2020 (13/03/2020)

>   CCV: Financial Statement FY 2019 (holding company) (13/03/2020)

>   CCV: Financial Statement FY 2019 (13/03/2020)

>   TLH: Record date for AGM 2020 (13/03/2020)

>   TMP: Record date for AGM 2020 (13/03/2020)