CT5: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: 319.5 Joint stock company
2. Stock code: CT5
3. Par value: VND 10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected from 12 Apr 2020 to 16 Apr 2020
          - Place: 319.5 Joint stock company – No. 145/154 Ngoc Lam street, Ngoc Lam ward, Long Bien district, Ha Noi city
          - Agenda: Annual General Meeting of Shareholders 2020 and other contents under the authority of the General Meeting of Shareholders in accordance with the Law on Enterprises and the Company's Charter.

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