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

1. Issuer: Construction And Materials Trading Joint Stock Company
2. Stock code: CNT
3. Par value: VND 10,000/share
4. Record date: 15/06/2020
5. Ex-date: 12/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected date: 30/06/2020
          - Place: The company will announce later
          - Agenda:
           1. Report on business and production activities in 2019 and operation orientations in 2020;
           2. Reports of the Supervisory Board;
           3. Audited financial statements 2019;
           4. Approving the issuance plan to increase capital and convert debts into contributed capital;
           5. Choosing the financial statements auditing unit for 2020;
           6. Approve the plan for dividend payment in 2019;
           7. Report of remuneration for the Board of Directors and the Supervisory Board in 2019; Remuneration plan for the Board of Directors and the Supervisory Board in 2020;
           8. Other issues under the deciding authority of the General Meeting of Shareholders.

HNX

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