VC3: Notice of record date for a ballot

1. Issuer: Construction Joint Stock Company No. 3
2. Stock code: VC3
3. Par value: VND10,000/share
4. Record date: 28/04/2020
5. Ex-date: 27/04/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting right
          - Expected exercise date: From 02/05/2020 to 15/05/2020
          - Exercise place: Floor 11, Geleximco Building, No. 36 Hoang Cau, Dong Da, Hanoi
          - Content of the ballot:

• Supplementing the content of applying the modern information technology for the internal governance regulation of the Company so that shareholders could participate in and state their opinions at the General Meeting of Shareholders, including the instructions for shareholders to vote through the online General Meeting of Shareholders, electronic voting or other electronic forms
• Approve the regulation on instructions for electronic voting
• Organize the Annual General Meeting of Shareholders of 2020 online, in which, there would be  modern information technology applied for shareholders to vote through the online General Meeting of Shareholders, electronic voting or other electronic forms

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