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

1. Issuer: Phuoc An Coffee Joint Stock Company
2. Stock code: CPA
3. Par value: VND 10,000/share
4. Record date: 10/06/2020
5. Ex-date: 09/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 29/06/2020
          - Place: Company Office - Km26, Highway 26, Ea Yong Commune, Krong Pak District, Dak Lak Province
          - Agenda:
           + Report of the Board of Directors on operation results in 2019, operation plan in 2020;
           + Report on the activities of the Supervisory Board in 2019 and the work plan in 2020;
           + Approving the reports on some related contents under the authority of the General Meeting of Shareholders.

HNX

>   VPW: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   VPA: Change in Business Registration Certificate (26/05/2020)

>   BQB: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   ACV: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   TPC: Resolution of Annual General Meeting 2020 (26/05/2020)

>   IRS: Resolution of Annual General Meeting 2020 (26/05/2020)

>   BSC: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   AMC: Financial Statement Quarter 1/2020 (26/05/2020)

>   APP: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   NAV: Resolution of Annual General Meeting 2020 (26/05/2020)