CEN: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: CENCON Vietnam JSC
2. Stock code: CEN
3. Par value: VND 10,000/share
4. Record date: 06/08/2020
5. Ex-date: 05/08/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 22/08/2020
          - Place: The company will announce later in the invitation letter
          - Agenda: 
            + Plan to issue shares to increase charter capital of the Company in 2020;
            + Other issues under the authority of the General Meeting of Shareholders.

HNX

>   MCO: Financial Statement Quarter 2/2020 (28/07/2020)

>   VTM: Change in the holding time of the Extraordinary General Meeting of Shareholders of 2020 (28/07/2020)

>   TBD: Financial Statement Q2/2020 (28/07/2020)

>   PVV: Explanation for the difference in separate and consolidated profit after tax of Q.II of 2020 year on year (28/07/2020)

>   PKR: Invitation to the Extraordinary General Meeting of Shareholders 2020 (28/07/2020)

>   NSG: Invitation to the Annual General Meeting of Shareholders 2020 (28/07/2020)

>   CCT: Financial Statement Quarter 2/2020 (28/07/2020)

>   HDB: Decision on establishment and relocation of transaction office (28/07/2020)

>   HRT: Financial Statement Quarter 2/2020 (28/07/2020)

>   PVH: Financial Statement Quarter 2/2020 (28/07/2020)