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C21: Notice of record date for a ballot
HNX - 11/2/2020 11:20:00 AM
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1. Issuer: Century 21 Joint Stock Company
2. Stock code: C21
3. Par value: VND 10,000/share
4. Record date: 09/11/2020
5. Ex-date: 06/11/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Expected exercise date: From 08:00 on 16/11/2020 to 16:00 on 11/27/2020, the issuer will send a letter to ask for shareholders' opinion with documents as prescribed and post on the website of the company.
         - Place: Office of JSC Century 21 - Floor 10, 41 Nguyen Thi Minh Khai, Ward Ben Nghe, District 1, Ho Chi Minh City.
          - Content of the ballot: Change the Company Charter to comply with the Law on Enterprises, other contents under the authority of the General Meeting of Shareholders and in accordance with the provisions of the Company Charter.
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