C69: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: 1369 Construction Joint Stock Company
2. Stock code: C69
3. Par value: VND10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: ​27/03/2020
          - Place: Trong Dong Hoang Gia Event Center - Dinh Long area, Truong Chinh street, Hai Duong city
          - Agenda:

+ Results of production and business activities in 2019 and orientation in 2020;

+ Audited consolidated financial statements in 2019;

+ Plan for profit distribution, dividend payment in 2019; Plan for profit distribution in 2020;

+ Report on the Board of Directors' activities in 2019; directions and tasks for the Board of Directors in 2020;

+ Report of the Supervisory Board in 2019; Selecting auditing company to audit financial statements in 2020;

+ Plan of remuneration for the Board of Directors and the Supervisory Board in 2020;

+ Other contents as prescribed.

HNX

>   DHT: Notice of record date for Annual General Meeting of Shareholders 2020 (28/02/2020)

>   HEM: Financial Statement FY 2019 (holding company) (28/02/2020)

>   HLT: Financial Statement FY 2019 (28/02/2020)

>   HNT: Notice of record date for Annual General Meeting of Shareholders 2020 (28/02/2020)

>   HBD: Notice of record date for Annual General Meeting of Shareholders 2020 (28/02/2020)

>   FBC: Notice of record date for Annual General Meeting of Shareholders 2020 (28/02/2020)

>   FRM: Notice of record date for Annual General Meeting of Shareholders 2020 (28/02/2020)

>   DSV: Financial Statement FY 2019 (28/02/2020)

>   VES: Financial Statement FY 2019 (28/02/2020)

>   YBC: Change in Business Registration Certificate (28/02/2020)