C69: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: 1369 Construction Joint Stock Company
2. Stock code: C69
3. Par value: VND10,000/share
4. Record date: 22/06/2020
5. Ex-date: 19/06/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 07/2020
          - Place: Purple Lotus Hotel, 232 Truong Chinh Street, Area 5, Tan Binh Ward, Hai Duong City.
          - Agenda: Annual General Meeting of Shareholders 2020

HNX

>   XPH: Financial Statement Quarter 1/2020 (09/06/2020)

>   CCR: Change in Business Registration Certificate (09/06/2020)

>   VKC: Change in Business Registration Certificate (09/06/2020)

>   VCI: Information on convening AGM 2020 & Personnel change (09/06/2020)

>   NVL: Minutes & Resolution on the AGM 2020 (09/06/2020)

>   NVL: Minutes & Resolution on the AGM 2020 (09/06/2020)

>   DGW: Information on Annual Report 2019 via the website (09/06/2020)

>   NVL: Minutes & Resolution on the AGM 2020 (09/06/2020)

>   VBH: Invitation to the annual General Meeting of shareholders 2020 (08/06/2020)

>   BSQ: Invitation letter to the Annual General Meeting of Shareholders of 2020 (08/06/2020)