CC1: Notice of record date for Extraordinary General Meeting of Shareholders 2019

• Name of the company: Construction Corporation No.1 Joint Stock Company
• Stock code: CC1
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 25/11/2019
• Ex-date: 22/11/2019
• Reason: Extraordinary General Meeting of Shareholders 2019
• Exercise rate: 01 share – 01 voting right
• Expected exercise date: 16/12/2019
• Place: Construction Corporation No.1 Joint Stock Company
• Agenda: Amending, adjusting and supplementing charter of CC1:
• Add the business line: renting and leasing of motor vehicles - code: 7710; Update, adjust business lines of CC1 according to the new Vietnam Standard Industrial Classification (according to the Decision No. 27/ 2018/ QD – TTg); Amend, adjust and supplement a number of contents in charter of CC1 according to practical requirements; Collecting shareholders’ opinion about withdrawing all State capital on the basis of finalization, handover of capital from state enterprises to joint stock companies; in which, showing the content of the corresponding enterprise value adjustment mechanism after localities have officially announced land prices under the direction that CC1 will additionally pay to the State budget if the official land price is higher than the provisional price or maintain the value of state capital in case the official land price is lower or equal to the provisional price; Shareholders authorizes Board of Directors of CC1 to implement above contents in accordance with regulations of the law

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