CMV: Notice of the holding of the 2020 Annual General Meeting

Camau Trading Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting time: 07:30am, June 20, 2020.

-          Meeting venue: Minh Hai Guest House, 01 Tran Hung Dao street, ward 5, Ca Mau city, Ca Mau province.

-          For meeting documents, please visit Company’s website: www.tncm.com.vn

HOSE

>   GSP: Information on the documents of AGM 2020 via the website (10/06/2020)

>   NNC: Board resolution on business plan for Q2.2020 (10/06/2020)

>   UDC: UDC was late in the disclosure of annual report 2019 (10/06/2020)

>   TDW: Supplement of the documents of AGM 2020 via the website (10/06/2020)

>   CDC: Information on the documents of AGM 2020 via the website (10/06/2020)

>   GMD: Information on the documents of AGM 2020 via the website (10/06/2020)

>   CLL: Information on the documents of AGM 2020 via the website (10/06/2020)

>   CII: Changes in 26th Business Registration Certificate (10/06/2020)

>   DXV: Cancellation of record date for AGM 2020 (10/06/2020)

>   ASA: Notice of record date for Annual General Meeting of Shareholders 2020 (09/06/2020)