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

1. Issuer: Information and Networking Technology Joint Stock Company
2. Stock code: CMT
3. Par value: VND 10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: From 18 Apr 2020 to 29 Apr 2020
          - Place: The company will announce later 
          - Agenda:
                + Operation report of the Board of Directors and the Supervisory Board in 2019;
                + Report on production and business results in 2019 and production and business plans in 2020;
                + Profit distribution plan of 2019;
                + Remuneration plan for the Board of Directors and the Control Board in 2020;
                + Other contents under voting competence at the General Meeting of Shareholders.

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