C69: Notice of record date for Annual Generla Meeting of Shareholders 2020

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C69: Notice of record date for Annual Generla Meeting of Shareholders 2020

HNX - 2/27/2020 5:05:00 PM

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1. Issuer: 1369 Construction Joint Stock Company
2. Stock code: C69
3. Par value: VND10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
- Time: 27/03/2020
          - Place: Trong Dong Hoang Gia Event Center - Dinh Long area, Truong Chinh street, Hai Duong city
          - Agenda:

+ Results of production and business activities in 2019 and orientation in 2020;

+ Audited consolidated financial statements in 2019;

+ Plan for profit distribution, dividend payment in 2019; Plan for profit distribution in 2020;

+ Report on the Board of Directors' activities in 2019; directions and tasks for the Board of Directors in 2020;

+ Report of the Supervisory Board in 2019; Proposing to select Auditing Company financial statements in 2020;

+ Plan of remuneration for the Board of Directors and the Control Board in 2020;

+ Other contents as prescribed.

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