C69: Notice of record date for AGM 2019

1. Issuer: 1369 Construction Joint Stock Company
2. Stock code: C69
3. Par value: VND10,000/share
4. Record date: 29/03/2019
5. Ex-date: 28/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 26/04/2019
          - Place: Trong Dong Hoang Gia - Dinh Long area, Truong Chinh street, Hai Duong city
          - Agenda:
+ Results of production and business activities in 2018 and Orientation of 2019;
+ Audited consolidated financial statements in 2018;
+ Profit distribution plan, dividend payment for 2018; The plan is expected to distribute profits in 2019;
+ Operation report of the Board of Directors in 2018; direction of the Board of Directors in 2019;
+ Report of Supervisory Board in 2019; Proposing the selection of Auditing Company financial report in 2019;
+ The plan to pay remuneration to the Board of Directors and Supervisory Board in 2019;
+ Other contents.
    

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