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

1. Issuer: Cao Bang Mineral And Metallurgical Joint Stock Company
2. Stock code: KCB
3. Par value: VND10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place/Time: to be informed later
          - Agenda:
+Report of 2019, plan of 2020
+ Profit distribution 2019
+ Selection Auditor for 2020
+ Others

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