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

1. Issuer: VCC Engineering Consultants Joint Stock Company
2. Stock code: CCV
3. Par value: VND 10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 7:30 AM 20/04/2020
          - Place: The 12th floor hall, No. 10 Hoa Lu building, Hai Ba Trung district, Ha Noi city
          - Agenda: Approve related reports, statements and other issues under the authority of the General Meeting of Shareholders.

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