E12: Notice of record date for General Meeting of Shareholders 2020

1. Issuer: Vneco12 Electricity Construction Joint Stock Company
2. Stock code: E12
3. Par value: VND10,000/share
4. Record date: 03/03/2020
5. Ex-date: 02/03/2020
6. Reason: 
     * General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: Vneco12 Electricity Construction Joint Stock Company
          - Agenda: General Meeting of Shareholders 2020
                 + Report on the operating results of 2019 and operating plan of 2020;
                 + Report of the Board, Supervisory Board 2019, plan of 2020;
                 + Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
                 + Financial statement 2019 (Audited);
                 + Selection of auditor for 2020 Financial Statement;
                 + Profit distribution of 2019, plan of 2020;
                 + Other issues.

HNX

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