V12: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Viet Nam Construction Joint Stock Company No 12
2. Stock code: V12
3. Par value: VND10,000/share
4. Record date: 09/06/2020
5. Ex-date: 08/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected on 24/06/2020
          - Place: Meeting hall on 9th floor, Vinaconex12 Office Building, 57 Vu Trong Phung, Thanh Xuan Trung ward, Thanh Xuan District, Hanoi.
          - Agenda: + Approve of the business result in 2019 and business plan for 2020 of the BOD and the Board of Management;
+ Approve of the audited financial statement of 2019, select the auditing company for 2020;
+ Approve of the report of the Supervisory Board in 2019;
+ Other related issues.

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