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

Name of the company: Cam Ranh International Airport Services JSC
Stock code: CIA
Par value: VND 10,000/share
Stock type: common stock
Record date: 01/06/2020
Ex-date: 29/05/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: to be informed later
Place: to be informed later
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Operation plan of 2020
+ Dividend payment and profit distribution 2019, plan for 2020
+ Financial Statement FY 2019
+ Other issues

HNX

>   VTO: Cancellation of record date for AGM 2020 (21/05/2020)

>   VPG: BOD resolution on holding AGM 2020 (21/05/2020)

>   VND: BOD resolution on holding AGM 2020 (21/05/2020)

>   VNS: Cancellation of record date for AGM 2020 (21/05/2020)

>   IBSC: SSC to revoke decision on setting up Ho Chi Minh branch (21/05/2020)

>   BTD: Invitation letter to the Annual General Meeting of Shareholders of 2020 (21/05/2020)

>   HID: HID asks an extension to hold AGM 2020 (21/05/2020)

>   TCD: BOD resolution on holding AGM 2020 (21/05/2020)

>   STB: Moving the address of Thai Nguyen branch (21/05/2020)

>   BSP: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)