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

1. Issuer: Vietnam Construction Securities Joint Stock Company
2. Stock code: CSI
3. Par value: VND 10,000/share
4. Record date: 28/04/2020
5. Ex-date: 27/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time and place: The company will announce later 
          - Agenda:
            + Report of the Board of Directors on operation results in 2019 and operation directions in 2020;
            + Report of the Board of Management on 2019 business results and business directions in 2020;
            + Report of the Supervisory Board on activities in 2019;
            + Audited financial statements in 2019 and selection of auditing units in 2020;
            + Statement on business plan in 2020;
            + Statement of profit distribution in 2019 and approval of remuneration for the Board of Directors and Supervisory Board;
            + Statement of the plan to change the Company's Head Office;
            + Other issues under the authority of the General Meeting of Shareholders.

HNX

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