On January 31, 2020, the Hochiminh Stock Exchange issued Announcement No.75/TB-SGDHCM about the record date of Binh Duong Construction and Civil Engineering Joint Stock Company as follows:

-   Ex-right date: February 21, 2020

-   Record date: February 24, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 8:30AM, March 20, 2020

-   Meeting venue: lot G, Dong Khoi Street, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province.