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

1. Issuer: Ha Noi Consultant And Construction Investment Joint Stock Company
2. Stock code: CCH
3. Par value: VND 10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 28/04/2020
          - Place: The company will announce in the invitation letter
          - Agenda:
             + Report on production and business activities in 2019 and task directions in 2020;
             + Audited financial statements 2019;
             + Approval of dividend distribution in 2019;
             + Report of the Board of Directors;
             + Report of the Supervisory Board;
             + Electing members of the Board of Directors and the Supervisory Board for the term 2020 - 2025;
             + Selection of an independent auditing company to audit the financial statements of 2020;
             + Remuneration for the Board of Directors and the Supervisory Board in 2019 and the plan in 2020.

HNX

>   BOS: BOD resolution on holding AGM 2020 (16/03/2020)

>   KHS: Record date for Annual General Meeting of Shareholders of 2020 (16/03/2020)

>   VSM: Financial Statement FY 2019 (holding company) (16/03/2020)

>   VSM: Financial Statement FY 2019 (16/03/2020)

>   VNC: Financial Statement FY 2019 (holding company) (16/03/2020)

>   VCR: Financial Statement FY 2019 (16/03/2020)

>   VNC: Financial Statement FY 2019 (16/03/2020)

>   DAG: Record date for AGM 2020 (16/03/2020)

>   PPC: Holding AGM 2020 (16/03/2020)

>   NAV: BOD resolution on holding AGM 2020 (16/03/2020)