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

1. Issuer: Vinaconex 25 JSC
2. Stock code: VCC
3. Par value: VND10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: 27/3/2020
          - Place: Conference room, Floor 6, Hội trường tầng 6, Vinaconex 25 JSC, No. 89A Phan Dang Luu, Hai Chau District, Da Nang City .
          - Agenda:
+ Report on business results in 2019 and task directions in 2020;
+ Report on corporate governance activities of the Board of Directors;
+ Appraisal report of the Supervisory Board on production and business activities in 2019;
+ Approve the 2019 financial statement, profit distribution, dividend payment in 2019 and 2020 plan;
+ Other contents within the authority of the General Meeting of Shareholders.

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