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

1. Issuer: Central Area Electrical Mechanical JSC
2. Stock code: CJC
3. Par value: VND10,000/share
4. Record date: 24/04/2020
5. Ex-date: 23/04/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Time: 16/05/2020
          - Place: Hoa Cam industrial zone, Cam Le district, Da Nang city
          - Agenda: 
- Financial statements for 2019,
- Business plan in 2020,
- Selecting an auditor to audit the Financial Statements 2020,
- Short-term and long-term directions and strategies for business and production development and some other issues. 


     

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