CC1: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Construction Corporation No.1 Joint Stock Company
2. Stock code: CC1
3. Par value: VND 10,000/share
4. Record date: 13/05/2020
5. Ex-date: 12/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 29/05/2020
          - Place: Hall of Construction Corporation No.1 Joint Stock Company, No. 111A Pasteur, Ben Nghe Ward. District 1, Ho Chi Minh City
          - Agenda:
            + Report on business results in 2019; production and business plan in 2020
            + Report on activities of the Board of Directors and Supervisory Board
            + Statement of approval for profit sharing plan and dividend payment in 2019
            + Other contents.

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