TCK: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Construction Machinery Corporation - JSC
2. Stock code: TCK
3. Par value: VND10,000/share
4. Record date: 03/06/2020
5. Ex-date: 02/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: the company will announce later
          - Place: Meeting room at the 5th floor, COMA building, 125D Minh Khai Street, Minh Khai ward, Hai Ba Trung district, Hanoi
          - Agenda: the company will announce later in the invitation sent to all shareholders.
     

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