VCG: Notice of record date for

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VCG: Notice of record date for

HNX - 6/4/2020 11:44:00 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: 12/06/2020
5. Ex-date: 11/06/2020
6. Reason:
* General Meeting of Shareholders: Tổ chức Đại hội đồng cổ đông thường niên năm 2020
- Exercise rate: 01 share – 01 voting rights
- Exercise date: 8.00am, 29/06/2020
- 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 result of the BOD and each member of the BOD;
+ Report of the Supervisory Board;
+ Select the auditor for 2020;
+ Proposal of the BOD for profit distribution plan in 2019;
+ Proposal of the BOD for the increase in Charter Capital;
+ Proposal of the BOD for the 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 of the Supervisory Board;
+ Proposal of the BOD for the listing transferal of the VCG shares from Hanoi Stock Exchange (HNX) to Hochiminh Stock Exchange (HOSE);
+ Proposal of the BOD for the continuation of operating under the Group - companies group model;
+ Other contents (if any).

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