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

1. Issuer: Construction Material & Interior Decoration Joint Stock Company
2. Stock code: CMD
3. Par value: VND 10,000/share
4. Record date: 15/04/2020
5. Ex-date: 14/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: The end of April 2020 (The company will announce specific time in the invitation letter).
          - Place: 4th Floor - Company's office, No. 215-217 Tran Hung Dao, Co Giang Ward, District 1, Ho Chi Minh City.
         - Agenda:
          + Summary report on business activities in 2019 and business mission directions in 2020;
          + Financial report in 2019;
          + Report on activities of the Board of Directors and Supervisory Board;
          + Others issues under the authority of the General Meeting of Shareholders.

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