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

1. Issuer: Material trading and construction Joint Stock Company
2. Stock code: MCT
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Expected time: June 2020
          - Place: # 1 Lieu Giai, Ba Dinh distr., Hanoi city
          - Agenda:
+ Report of 2019 plan of 2020
+ Profit distribution of 2019
+ Selection Auditor for 2020
+ Change in personnel
+ Others
       
 

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