C36: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: 236 Traffic Project Construction And Management Joint Stock Company
2. Stock code: C36
3. Par value: VND 10,000/share
4. Record date: 10/04/2020
5. Ex-date: 09/04/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce specifically in the notice on the General Meeting of Shareholders
          - Place: 3rd floor hall - Transport Engineering Construction and Management Joint Stock Company 236 - No. 8, Lane 83, Ngoc Hoi Street, Hoang Liet Ward, Hoang Mai District, Hanoi City
          - Agenda: Issues under the authority of the General Meeting of Shareholders.

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