CTD: Record date for collecting shareholders' opinion & holding AGM 2020

Coteccons Construction Joint Stock Company announces the record date to collect shareholders’ opinion in writing and to hold the Annual General Meeting 2020 as follows:

-          Record date: May 27, 2020

1)      To collect shareholders’ opinion in writing:

-          Exercise ratio: 01 share – 01 voting right

-          Time or implementation: expected in June 2020

-          Location: 236/6 Dien Bien Phu Street, ward 17, Binh Thanh District, Hochiminh.

-          Content: Approving the Regulation for organizing online the General Meeting of Shareholders and electronic voting.

2)      To hold the 2020 Annual General Meeting of Shareholders:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: June 30, 2020

-          Meeting venue: Notice later.

HOSE

>   KDH: BOD resolution on holding AGM 2020 (12/05/2020)

>   PPI: Financial Statement FY 2019 (12/05/2020)

>   SCD: Annual Report 2019 (12/05/2020)

>   PVT: BOD resolution on holding AGM 2020 (12/05/2020)

>   HNG: BOD approved the record date to hold AGM 2020 (12/05/2020)

>   HAG: BOD approved the record date to hold AGM 2020 (12/05/2020)

>   HLG: Financial Statement Quarter 1/2020 (holding company) (12/05/2020)

>   HNF: Change in Business Registration Certificate (12/05/2020)

>   HPH: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)

>   FRC: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)