On May 12, 2020, the Hochiminh Stock Exchange issued Announcement No.845 /TB-SGDHCM about the record date of Coteccons Construction Joint Stock Company (stock code: CTD) as follows:

-        Ex-right date: May 26, 2020 

-        Record date: May 27, 2020               

-        Purpose: to organize the 2020 Annual General Meeting of Shareholders and to seek shareholders’ approval in writing.

-        Exercise ratio: 01 share – 01 voting right

1)      To organize the 2020 Annual General Meeting of Shareholders:

-        Meeting date:  June 30, 2020 

-        Meeting venue: will be notice later.

2)      To seek shareholders’ approval in writing:

-            Time of implementation: expected in June 2020.

-     Address: Coteccons Construction Joint Stock Company

-     Contents: e-voting to Internal Regulations and holding AGM Regulations.