E29: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: 29 Investment Construction And Engineering Joint Stock Company
2. Stock code: E29
3. Par value: VND10,000/share
4. Record date: 23/11/2020
5. Ex-date: 20/11/2020
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: 06/12/2020
          - Place: 29 Investment Construction And Engineering Joint Stock Company (No 73 Nguyen Trai Street, Khuong Trung Ward, Thanh Xuan District, Ha Noi)
          - Agenda: The Extraordinary General Meeting of Shareholders approved the resignation of the member of the Supervisory Board, electing additional members of the Supervisory Board of the company.

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