CCV: Notice of record date for AGM 2019

1. Issuer: VCC Engineering Consultants Joint Stock Company
2. Stock code: CCV
3. Par value: VND 10,000/share
4. Record date: 03/04/2019
5. Ex-date: 02/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Exercise rate: 8:00 on 23/04/2019
          - Place: Hall of company at 12th floor, building No. 10 Hoa Lu, Hai Ba Trung district, Hanoi
          - Agenda: Reports, related statements and other issues in AGM.

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