TCK: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Construction Machinery Corporation - JSC
2. Stock code: TCK
3. Par value: VND10,000/share
4. Record date: 30/05/2019
5. Ex-date: 29/05/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later 
          - Place: COMA Building, No 125D Minh Khai Street, Minh Khai Ward, Hai Ba Trung District, Ha Noi
          - Agenda: be informed later

HNX

>   HTV: Resolution of Annual General Meeting 2019 (15/05/2019)

>   HVX: Resolution on the 2019 AGM (15/05/2019)

>   HAS: Resolution on the AGM 2019 (15/05/2019)

>   STB: Resolution on the AGM 2019 (15/05/2019)

>   DST: Notice of record date for AGM 2019 (15/05/2019)

>   VOS: Resolution of Annual General Meeting 2019 (15/05/2019)

>   VPD: Resolution on the 2019 AGM (15/05/2019)

>   TTB: Resolution of Annual General Meeting 2019 (15/05/2019)

>   VAF: Resolution of Annual General Meeting 2019 (15/05/2019)

>   HFS: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (15/05/2019)