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: 11/06/2020
5. Ex-date: 10/06/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: COKYVINA JSC
          - Agenda: be informed later

HNX

>   SBSI: Resolution on the AGM 2020 (02/06/2020)

>   MHY: Explanation for some issues related to the audited financial statement of 2019 (02/06/2020)

>   KAC: Board Resolution on holding the Annual General Meeting of Shareholders of fiscal year 2019 (02/06/2020)

>   KAC: Notice of record date for Annual General Meeting of Shareholders 2020 (02/06/2020)

>   BID: Change of Branch Address (02/06/2020)

>   TCK: Financial Statement Q1/2020 (Consolidated) (02/06/2020)

>   SSC: BOD resolution on planning to hold AGM 2019 (02/06/2020)

>   SON: Notice of record date for annual general meeting of shareholders 2020 (02/06/2020)

>   SSF: Notice of record date for annual general meeting of shareholders 2020 (02/06/2020)

>   TVM: Change in Business Registration Certificate (02/06/2020)