CCV: Notice of record date for Annual General Meeting of Shareholders

1. Issuer: VCC Engineering Consultants Joint Stock Company
2. Stock code: CCV
3. Par value: VND10,000/share
4. Record date: 14/10/2021
5. Ex-date: 13/10/2021
6. Reason:
     * Annual General Meeting of Shareholders 2021
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: ​7:30 AM on 12/11/2021
          - Place: Hall 12th floor, building No. 10 Hoa Lu, Le Dai Hanh ward, Hai Ba Trung district, Ha Noi city
          - Agenda: Approve relevant reports and proposals and other issues within the competence of the General Meeting of Shareholders.
 

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