CTD: BOD resolution on holding AGM 2020

The Board resolution dated June 16, 2020, the Board of Directors of Coteccons Construction Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:

-          Record date: May 27, 2020

-          Meeting date: June 30, 2020

-          Meeting venue: White Palace, 108 Pham Van Dong, Hiep Binh Chanh Ward, Thu Duc District, Hochiminh.

HOSE

>   VFG: Information on the documents of AGM 2020 via the website (17/06/2020)

>   DAG: Information on the documents of AGM 2020 via the website (17/06/2020)

>   EIB: Information on the documents of AGM 2020 via the website (17/06/2020)

>   TKA: Invitation to the annual General Meeting of Shareholders 2020 (17/06/2020)

>   DHM: Notice of the holding of the 2020 Annual General Meeting (17/06/2020)

>   COM: Record date for Annual General Meeting 2020 (17/06/2020)

>   CCI: Notice of the holding of the 2020 Annual General Meeting (17/06/2020)

>   GDT: Resolution on the 2019 AGM (17/06/2020)

>   BMF: Notice of the Annual General Meeting of Shareholders 2020 (17/06/2020)

>   BAL: Document for General Meeting of Shareholders (17/06/2020)