MCT: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Material trading and construction Joint Stock Company
2. Stock code: MCT
3. Par value: VND10,000/share
4. Record date: 24/08/2020
5. Ex-date: 21/08/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: #145 Doc Ngu str., Lieu Giai ward,  Ba Dinh distr., Hanoi city
          - Expected time: September 2020
          - Agenda: 
+ Change in charter capital
+ Transaction in shareholding

HNX

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