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

1. Issuer: Construction Machinery Corporation - JSC
2. Stock code: TCK
3. Par value: VND10,000/share
4. Record date: 27/11/2019
5. Ex-date: 26/11/2019
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: be informed later
          - Place: Meeting room on the 5th floor, COMA Building 125D Minh Khai, Minh Khai ward, Hai Ba Trung district, Hanoi
          - Agenda: Extraordinary General Meeting of Shareholders

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