VC1: Notice of record date for General Meeting of Shareholders for year 2020

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VC1: Notice of record date for General Meeting of Shareholders for year 2020

HNX - 2/13/2020 4:22:00 PM

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1. Issuer: Construction JSC No 1
2. Stock code: VC1
3. Par value: VND10,000/share
4. Record date: 09/03/2020
5. Ex-date: 06/03/2020
6. Reason:
     * General Meeting of Shareholders for year 2020
          - Exercise rate: 01 share – 01 voting rights
- Expected exercise date: 24/03/2020
          - Place: Conference room, Floor 2, C1, Vinaconex 1 Building, No. 289A Khuat Duy Tien, Trung Hoa, Cau Giay, Ha Noi.
          - Agenda:

+ Report on business results in 2019;
+ Business plan for 2020;
+ Report of the Board of Directors in 2019;
+ Report of the Supervisory Board in 2019;
+ Remuneration for the Board of Directors and Supervisory Board in 2020;
+ The selection of auditing company for fiscal year 2020;
+ The profit distribution in 2019;
+ Other issues.

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