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

1. Issuer: Hanoi Construction Corporation - JSC
2. Stock code: HAN
3. Par value: VND10,000/share
4. Record date: 08/05/2020
5. Ex-date: 07/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Meeting time: To be informed in the invitation letter
          - Place: To be informed in the invitation letter
          - Agenda:
+ The BOD's report on activities in 2019 and direction for 2020;
+ Management Board's report on business activities in 2019 and business plan in 2020;
+ Report of Supervisory Board in 2019 and for 2020;
+ 2019 audited financial statement;
+ Profit distribution plan and fund establishment in 2020;
+ Remuneration of the Board of Directors and Supervisory Board in 2019 and in 2020;
+ Selection of auditor for FS 2020;
+ Other contents (if any).

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