VCG: Record date for AGM 2022

On March 07, 2022, the Hochiminh Stock Exchange issued Announcement No.414/TB-SGDHCM about the record date of Vietnam Construction and Import - Export Joint Stock Company as follows:

-   Ex-right date: March 21, 2022

-   Record date: March 22, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 8:00, April 21, 2022

-   Meeting venue: Vinaconex Building, 34 Lang Ha, Ha Noi.

HOSE

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>   ORS: Information on the Annual Report in 2021 via the website (09/03/2022)

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>   VCSC: Information on documents of AGM 2022 via the website (09/03/2022)

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