CPI: Notice of record date for AGM 2019

1. Issuer: Cai Lan Port Investment Joint Stock Company
2. Stock code: CPI
3. Par value: VND 10,000/share
4. Record date: 29/03/2019
5. Ex-date: 28/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 8:00 on 20/04/2019
          - Place: Quang Ninh Port JSC (No. 1 Cai Lan Street, Bai Chay Ward, Ha Long City, Quang Ninh Province)
          - Agenda: Issues under the authority of the AGM.

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