C32: Record date for Annual General Meeting 2021

On February 25, 2021, the Hochiminh Stock Exchange issued Announcement No.282/TB-SGDHCM about the record date of CIC39 Corporation (stock code: C32) as follows:

-        Ex-right date: March 18, 2021 

-        Record date: March 19, 2021            

-        Purpose: to organize the 2021 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  April 26, 2021

-        Meeting venue: CIC39 Corporation.

HOSE

>   SZC: Record date for Annual General Meeting 2021 (02/03/2021)

>   TCB: Notice of the holding of Annual General Meeting 2021 (02/03/2021)

>   SMB: Record date for Annual General Meeting 2021 (02/03/2021)

>   AGM: Record date for Annual General Meeting 2021 (02/03/2021)

>   DQC: Record date for Annual General Meeting 2021 (02/03/2021)

>   HPG: Notice of the holding of Annual General Meeting 2021 (02/03/2021)

>   CCL: Record date for Annual General Meeting 2021 (02/03/2021)

>   CTG: Disclosure on 2021 AGM organization (02/03/2021)

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>   HQC: BOD resolution on holding AGM 2021 (02/03/2021)