V12: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Viet Nam Construction Joint Stock Company No 12
2. Stock code: V12
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected exercise date: 31/3/2020
          - Place: Conference room, Floor 9, Vinaconex12 Office Building – No 57, Vu Trong Phung Street, Thanh Xuan Trung Ward, Thanh Xuan District, Ha Noi 
          - Agenda:
+ Report on business results in 2019 and task directions in 2020;
+ Report on corporate governance activities of the Board of Directors;
+ Appraisal report of the Supervisory Board on production and business activities in 2019;
+ Approve the 2019 financial statement, profit distribution, dividend payment in 2019 and 2020 plan;
+ Other contents within the authority of the General Meeting of Shareholders.

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