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

1. Issuer: COKYVINA JSC
2. Stock code: CKV
3. Par value: VND10,000/share
4. Record date: 23/03/2020
5. Ex-date: 20/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: to be informed later 
          - Place: COKYVINA JSC
          - Agenda: to  be informed later 

HNX

>   CAG: Notice of record date for Annual General Meeting of Shareholders 2020 (10/03/2020)

>   PTC: PTC allowed to extend the submission of financial statements (10/03/2020)

>   NVL: Record date for Annual General Meeting 2020 (10/03/2020)

>   HUB: Record date for Annual General Meeting 2016-2020 (10/03/2020)

>   ELC: Record date for Annual General Meeting 2020 (10/03/2020)

>   AFX: Financial Statement FY 2019 (10/03/2020)

>   LDG: Board approves the documents of Annual General Meeting 2020 (10/03/2020)

>   PEG: Financial Statement FY 2019 (holding company) (10/03/2020)

>   DM7: Financial Statement FY 2019 (10/03/2020)

>   PEG: Financial Statement FY 2019 (10/03/2020)