CTX: Notice of record date for AGM 2019

1. Issuer: Vietnam Investment Construction and Trading Joint Stock Corporation
2. Stock code: CTX
3. Par value: VND 10,000/share
4. Record date: 10/06/2019
5. Ex-date: 07/06/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: expected on 28/6/2019
          - Place: to be informed later
          - Agenda:
+ Report of the Board of Directors;
+ Report of Supervisory Board;
+ Audited financial statements for 2018;
+ Statement of remuneration for the Board of Directors and Supervisory Board;
+ Proposal for selection of auditing unit for financial statements in 2019;
+ Profit distribution statement;
+ Other contents (if any).

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