TA3: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: 386 Thanh An Construction and Investment Joint Stock Company
2. Stock code: TA3
3. Par value: VND 10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 20/04/2020
          - Place: Headquarter of the company - No.116 Vu Xuan Thieu street, Phuc Loi Ward, Long Bien district, Hanoi
          - Agenda: Implementation of the contents of the general meeting of shareholders

HNX

>   EFI: Financial Statement FY 2019 (17/03/2020)

>   CDN: Financial Statement FY 2019 (17/03/2020)

>   PEN: Financial Statement FY 2019 (17/03/2020)

>   PEN: Financial Statement FY 2019 (17/03/2020)

>   SSM: Financial Statement FY 2019 (17/03/2020)

>   SFG: SFG allowed to extend the submission of financial statements (17/03/2020)

>   SCR: SCR allowed to extend the submission of financial statements (17/03/2020)

>   LMH: LMH allowed to extend the submission of financial statements (17/03/2020)

>   VOC: Financial Statement FY 2019 (17/03/2020)

>   VOC: Financial Statement FY 2019 (holding company) (17/03/2020)