VC3: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Construction Joint Stock Company No. 3
2. Stock code: VC3
3. Par value: VND10,000/share
4. Record date: 07/05/2020
5. Ex-date: 06/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected exercise date: May 2020. The detail will be informed in the invitation and on the company's website
          - Place: Floor 11, Geleximco Building, No. 36 Hoang Cau, Dong Da, Hanoi 
          - Agenda: Audited Financial Statement 2019, operating plan for year 2020 an other issues. The detail will be updated on the company website: http://vinaconex3.vn
 

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