CX8: Notice of record date for AGM 2019

1. Issuer: CONSTREXIM No. 8 Investment and Construction JSC
2. Stock code: CX8
3. Par value: VND10,000/share
4. Record date: 10/04/2019
5. Ex-date: 09/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Time: 11/05/2019
          - Place: Meeting room of CONSTREXIM No. 8 Investment and Construction JSC, 15th floor Constrexim Building 8, km8 Nguyen Trai Street - C7 Thanh Xuan Bac Ward, Thanh Xuan District, Hanoi
          - Agenda:
+ Report of the Board of Directors, Supervisory Board, Executive Board of the Company;
+ Audited financial statements for 2018;
+ Profit distribution in 2018;
+ Business plan in 2019;
+ Selection of auditing units for fiscal year 2019;
+ Some other issues under the authority of the General Meeting of Shareholders.
+ Electing members of the Board of Directors and Supervisory Board.

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