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

1. Issuer: National of general construction consultants Joint Stock Company
2. Stock code: NAC
3. Par value: VND10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: To be informed later
          - Place: Meeting hall of National of general construction consultants Joint Stock Company, 29 Bis Nguyen Dinh Chieu, Da Kao ward, District 1, Ho Chi Minh City
          - Agenda: + Announce audited financial statements 2019.
+ Report on the business result of 2019.
+ Report on the operation of the BOD and the Supervisory Board in 2019.
+ Approve of the percentage of dividend payment of 2019 and profit distribution.
+ Other issues will be informed to Shareholders as regulated.
Documents for the General Meeting of Shareholders will be published on the website: www.nagecco.com 07 days before the General Meeting.

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