CC1: Notice of record date for Annual General Meeting of Shareholders

1. Issuer: Construction Corporation No.1 Joint Stock Company
2. Stock code: CC1
3. Par value: VND10,000/share
4. Record date: 02/05/2019
5. Ex-date: 26/04/2019
6. Reason:
     * Annual General Meeting of Shareholders: 
          - Exercise rate: 01 share  – 01 voting right
          - Expected date: 8 am -12 pm, 25/05/2019  
          - Place: Meeting Hall of Construction Corporation No.1 Joint Stock Company, No. 111A Pasteur, Ben Nghe Ward, District 1, Ho Chi Minh City
          - Agenda: Operating result of 2018 and plan of 2019; Reports of the BOD and Supervisory Board; Statement on profit distribution and dividend of 2018; Other issues.

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