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RCC: Notice of record date for Annual General Meeting of Shareholders 2020 and term 2020-2025
HNX - 5/18/2020 9:12:00 AM
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1. Issuer: Railway Construction Corporation Joint Stock Company
2. Stock code: RCC
3. Par value: VND10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020 and term 2020-2025
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 19/06/2020
          - Place: Meeting hall on 3rd floor, Headquarter of the Company, No. 33 Lang Ha, Thanh Cong ward, Ba Dinh District, Hanoi
          - Agenda: Contents of the Annual General Meeting of Shareholders 2020 and term 2020-2025 regulated by the Charter of the Company
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