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

1. Issuer: Construction Investment and Telecommmunications Infrastructure Development Joint Stock Company
2. Stock code: QCC
3. Par value: VND10,000/share
4. Record date: 15/04/2020
5. Ex-date: 14/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: 8:00 AM, 28/04/2020
          - Place: Meeting hall of the Company, Phan Boi Chau street, Tan Thanh ward, Tam Ky city, Quang Nam province.
          - Agenda: Approve of issues under the authorization of the General Meeting of Shareholders 2020.

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