CTR: Notice of record date for AGM 2019

1. Issuer: Viettel Construction Joint Stock Company
2. Stock code: CTR
3. Par value: VND 10,000/share
4. Record date: 22/03/2019
5. Ex-date: 21/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 11/04/2019
          - Place: VAPA Building - Lane No. 3 Ton That Thuyet, Yen Hoa Ward, Cau Giay District, Hanoi
          - Agenda: Approval of reports and contents under the authority of AGM.

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