VCG: Notice of record date for Annual General Meeting of Shareholders 2020

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VCG: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 3/20/2020 9:35:00 AM

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1. Issuer: Vietnam Construction and Import-Export Joint Stock Corporation
2. Stock code: VCG
3. Par value: VND10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
- Exercise date: 8.00am, 21/4/2020
          - Place: Conference room, Floor 21, Vinaconex Building, No. 34 Lang Ha, Ha Noi
          - Agenda:
+ Report of the Management Board about production and business activities result in 2019 and the plan of production and business in 2020;
+ Report of the BOD about Audited financial statements 2019;
+ Report of the BOD about management activities in 2019 and the main missions in 2020;
+ Report of the Supervisory Board;
+ Select the auditor for year 2020;
+ Plan for profit distribution in 2019;
+ Remuneration of members of the Board of Directors and Supervisory Board in 2019 and the proposal of remuneration of members of the Board of Directors and Supervisory Board in 2020;
+ Resignation of the Supervisory Board's members and electing of additional members for term 2017 -2020;
+ Some other contents (if any).

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