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

1. Issuer: COKYVINA JSC
2. Stock code: CKV
3. Par value: VND10,000/share
4. Record date: 08/05/2020
5. Ex-date: 07/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Time: to be informed later
          - Place: COKYVINA JSC, 7th floor of Bac A building, No. 9 Dao Duy Anh, Phuong Lien ward, Dong Da district, Hanoi city
          - Agenda: to be informed later

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