CTP: Notice of record date for Extraordinary General Meeting of Shareholders 2019

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CTP: Notice of record date for Extraordinary General Meeting of Shareholders 2019

HNX - 11/6/2019 4:53:00 PM

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1. Issuer: Thuong Phu Coffee Joint Stock Company
2. Stock code: CTP
3. Par value: VND10,000/share
4. Record date: 11/11/2019
5. Ex-date: 08/11/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: to be informed later
          - Agenda:
+ Change of company name and head office location;
+ Liquidation of company assets;
+ Divestment in subsidiaries;
+ Change of the personnel of the Board of Directors and Supervisory Board.

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