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

1. Issuer: Cai Lan Port Investment Joint Stock Company
2. Stock code: CPI
3. Par value: VND 10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 18/04/2020
          - Place: Hall of Quang Ninh Port Joint Stock Company - No. 1 Cai Lan Street, Bai Chay Ward, Ha Long City, Quang Ninh Province
          - Agenda: Issues under the authority of the General Meeting of Shareholders.
    

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