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

1. Issuer: Consultant and Inspection Joint Stock Company of Construction Technology and Equipment - CONINCO
2. Stock code: CNN
3. Par value: VND 10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected mid April 2020
          - Place: Hall 11th floor - Coninco Tower Building- No. 04 Ton That Tung, Trung Tu ward, Dong Da district, Hanoi city
          - Agenda:
               + Approved issues at the Annual General Meeting of Shareholders as prescribed;
               + Other important issues under the authority of the General Meeting of Shareholders.

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