TVH: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Construction Consultation Joint Stock Company for Maritime Building
2. Stock code: TVH
3. Par value: VND 10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: expected on Friday, 24/04/2020
          - Place: Floor 12, West Hancorp Plaza tower, 72 Tran Dang Ninh street, Dich Vong ward, Cau Giay district, Hanoi         
          - Agenda:
+ Report of the BOD
+ Business results 2019 and business plan 2020
+ Audited financial report 2019
+ Report on the activities of the BOD
+ Approval of remuneration 2019 for BOD, general manager and the supervisory board and plan for 2020
+ Plan for the profit distribution 2019
+ Report on the activities of the supervisory board
+ Other contents according to the provision of Enterprise Law, Security Law, and the Company's Charter
 

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