CC1: Record date for implementing the right to attend annual general shareholders meeting

On 12/04/2018, Construction Corporation No. 1 Joint Stock Company announced the record date implementing the right to attend annual general shareholders meeting as follows:
Stock name: Stock of Construction Corporation No. 1 Joint Stock Company
Stock code: CC1
Type: Common share
Par value: VND 10,000
Trading floor: UPCOM
Record date: 02/05/2018
1. Reason and purpose: Attending the Annual General Shareholders Meeting
2. Detailed contents:
- Implementation rate: 01 share - 01 voting right
- Expected implementation time: 8h00 - 12h00 on 18/05/2018
- Implementation location: Conference hall of Construction Corporation No. 1 Joint Stock Company - 111A Pasteur Street, Ben Nghe Ward, District 1, HCM City
- Detailed contents:
+ Approve the 2017 income statement and the 2018 business plan
+ The operational report of Board of Directors and Supervisory Board
+ The statement approving the plan on distributing the 2018 profit and paying the 2018 dividend
+ Other contents
Request VSD to make and send to our Company the list of shareholders at the record date mentioned above to the following addresses:
- Address for the list (hard copy): Legal Department - Construction Corporation No. 1 Joint Stock Company
- Email address: luatsuphanthanhbinh1@gmail.com

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