CC1: Notice of record date for Extraordinary General Meeting of Shareholders 2019

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CC1: Notice of record date for Extraordinary General Meeting of Shareholders 2019

HNX - 11/11/2019 9:43:00 AM

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Name of the company: Construction Corporation No.1 Joint Stock Company
Stock code: CC1
Par value: VND 10,000/share
Stock type: common stock
Record date: 25/11/2019
Ex-date: 22/11/2019
Reason: Extraordinary General Meeting of Shareholders 2019
Exercise rate: 01 share – 01 voting right
Expected exercise date: 16/12/2019
Place: Construction Corporation No.1 Joint Stock Company
Agenda: Amending, adjusting and supplementing charter of CC1:
Add the business line: renting and leasing of motor vehicles - code: 7710; Update, adjust business lines of CC1 according to the new Vietnam Standard Industrial Classification (according to the Decision No. 27/ 2018/ QD – TTg); Amend, adjust and supplement a number of contents in charter of CC1 according to practical requirements; Collecting shareholders’ opinion about withdrawing all State capital on the basis of finalization, handover of capital from state enterprises to joint stock companies; in which, showing the content of the corresponding enterprise value adjustment mechanism after localities have officially announced land prices under the direction that CC1 will additionally pay to the State budget if the official land price is higher than the provisional price or maintain the value of state capital in case the official land price is lower or equal to the provisional price; Shareholders authorizes Board of Directors of CC1 to implement above contents in accordance with regulations of the law

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