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

1. Issuer: Civil Engineering Construction Joint - Stock Company No.510
2. Stock code: NMK
3. Par value: VND10,000/share
4. Record date: 14/04/2020
5. Ex-date: 13/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate:: 01 share  – 01 voting rights
          - Meeting date: 7:30 AM 29/04/2020
          - Place: Expected at the Meeting hall of the Company (No. 2 Truong Son, Nha Trang)
          - Agenda: + Report of the BOD on the business result of 2019 and business plan for 2020.
+ Report on operation of the Supervisory Board 2019.
+ Audited financial statement and profit distribution plan in 2019.
+ Remuneration plan for the BOD and the Supervisory Board in 2020.
+ Other important issues.

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