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

1. Issuer: Vinaconex 39 Joint Stock Company
2. Stock code: PVV
3. Par value: VND10,000/share
4. Record date: 17/03/2020
5. Ex-date: 16/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected in April 2020
          - Place: CT2A Building, Co Nhue new urban area, Co Nhue 1 ward, Bac Tu Liem district, Hanoi
          - Agenda: Report on the business result of 2019, plan for 2020, Report on the operation of the BOD in 2019 and plan for 2020; Report of the Supervisory Board in 2019; Audited financial statements 2019 and other issues.

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