Coteccons Construction Joint Stock Company announces the record date to collect shareholders’ opinion in writing and to hold the Annual General Meeting 2020 as follows:

-          Record date: May 27, 2020

1)      To collect shareholders’ opinion in writing:

-          Exercise ratio: 01 share – 01 voting right

-          Time or implementation: expected in June 2020

-          Location: 236/6 Dien Bien Phu Street, ward 17, Binh Thanh District, Hochiminh.

-          Content: Approving the Regulation for organizing online the General Meeting of Shareholders and electronic voting.

2)      To hold the 2020 Annual General Meeting of Shareholders:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: June 30, 2020

-          Meeting venue: Notice later.