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

1. Issuer: CanTho Import Export Seafood Joint Stock Company
2. Stock code: CCA
3. Par value: VND 10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected date: 13:30 on 06/26/2020
          - Place: Meeting hall of Cantho Seafood Import Export Joint Stock Company (Caseamex), Lot 2-12, Tra Noc 2 Industrial zone, O Mon District, Can Tho City
          - Agenda:
           + Report on the business results in 2019; Business plan in 2020;
           + Report on the activities of the Board of Directors on the performance of the tasks in 2019 and the direction of the Board of Directors activities in 2020;
           + Electing the Board of Directors, the Supervisory Board for the fourth term (2020-2025);
           + Report of the Supervisory Board on verification of financial situation in 2019;
           + Profit distribution in 2019 and profit plan in 2020;
           + Other issues.

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