CMX: Board resolution on holding Annual General Meeting

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CMX: Board resolution on holding Annual General Meeting

HSX - 1/29/2019 11:11:00 AM

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The Board of Directors of Ca Mau Group Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

- Record date: February 20, 2019

- Meeting date: expected in March 2019

- Meeting venue: Ca Mau Group Joint Stock Company.

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