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

1. Issuer: CTC Gia Lai Joint Stock Company
2. Stock code: CTC
3. Par value: VND10,000/share
4. Record date: 01/07/2020
5. Ex-date: 30/06/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: CTC Gia Lai Joint Stock Company
          - Agenda: Annual General Meeting of Shareholders 2020
                 + Report on the operating results of 2019 and operating plan of 2020;
                 + Report of the Board, Supervisory Board 2019, plan of 2020;
                 + Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
                 + Financial statement 2019 (Audited);
                 + Selection of auditor for 2020 Financial Statement;
                 + Profit distribution of 2019, plan of 2020;
                 + Other issues.

HNX

>   TCK: Financial Statement FY 2019 (holding company) (19/06/2020)

>   TCK: Financial Statement FY 2019 (19/06/2020)

>   BBC: BBC posts documents of AGM 2020 on its website (19/06/2020)

>   CVS: Notice of the holding of the 2020 Annual General Meeting (19/06/2020)

>   APC: APC posts documents of AGM 2020 on its website (19/06/2020)

>   ACC: Information on the documents of AGM 2020 via the website (19/06/2020)

>   CVS: Announcement of Annual General Meeting 2020 (19/06/2020)

>   HSC: Supplementing a proposal to the agenda of Annual General Meeting (19/06/2020)

>   CVT: Information on the documents of AGM 2020 via the website (19/06/2020)

>   BSI: Notice of documents of annual general meeting 2020 (19/06/2020)