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KMT: Notice of record date for General meeting of shareholders 2020
HNX - 2/12/2020 3:31:00 PM
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1. Issuer: Central Vietnam Metal Corporation
2. Stock code: KMT
3. Par value: VND10,000/share
4. Record date: 02/03/2020
5. Ex-date: 28/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: Central Vietnam Metal Corporation
          - Agenda: + Operating results of 2019 and plan for 2020;
+ Profit distribution and dividend payment for 2019;
+ Selection of members of the BOD and Supervisory Board for term 2020-2025;
+ Other issues.
7. Expected meeting date: 02/04/2020
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