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

1. Issuer: Industrial Construction Joint Stock Company
2. Stock code: ICC
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 vote
          - Place: Head quarter of Industrial Construction Joint Stock Company
          - Expected time: 20/06/2020
          - Agenda: to be informed later

HNX

>   XLV: Extension of the annual General Meeting of Shareholders 2020 (29/04/2020)

>   VTG: Financial Statement Quarter 1/2020 (29/04/2020)

>   VTG: Financial Statement Quarter 1/2020 (holding company) (29/04/2020)

>   VIB: Approval on changing the location of transaction office (29/04/2020)

>   VDT: Extension of the annual General Meeting of Shareholders 2020 (29/04/2020)

>   UCT: Extension of the annual General Meeting of Shareholders 2020 (29/04/2020)

>   TL4: Financial Statement Quarter 1/2020 (29/04/2020)

>   SDP: Financial Statement Quarter 1/2020 (holding company) (29/04/2020)

>   CPW: Cancellation of record date for 2020 Annual General Meeting of Shareholders (29/04/2020)

>   DRG: Cancellation of record date for 2020 Annual General Meeting of Shareholders (29/04/2020)