C12: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Bridge Joint Stock Company No.12
2. Stock code: C12
3. Par value: VND 10,000/share
4. Record date: 26/06/2020
5. Ex-date: 25/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 16/07/2020
          - Place: 463 Nguyen Van Linh, Phuc Dong ward, Long Bien district, Ha Noi city
          - Agenda: Annual General Meeting of Shareholders 2020.

HNX

>   DVP: BOD approved the contents of AGM 2020 (04/06/2020)

>   ABT: Information on the documents of AGM 2020 via the website (04/06/2020)

>   ITC: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)

>   CRE: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)

>   HDB: Setting up a Transaction office (04/06/2020)

>   ITC: Board resolution on holding Annual General Meeting (04/06/2020)

>   AST: AST allowed to extend the time for holding AGM 2020 (04/06/2020)

>   TYA: Record date for Annual General Meeting 2020 (04/06/2020)

>   SC5: Resolution of Annual General Meeting 2020 (04/06/2020)

>   POW: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)