VE3: Notice of record date for Annual General Meeting of Shareholders 2020

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VE3: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 3/10/2020 9:52:00 AM

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1. Issuer: VNECO 3 Electricity Construction JSC
2. Stock code: VE3
3. Par value: VND10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason: Annual General Meeting of Shareholders 2020
    - Exercise rate: 1 share – 1 voting rights
    - Exercise date: to be informed later
          - Place: VNECO 3 Electricity Construction JSC
          - Agenda:

+ The BOD's report on operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ 2019 profit distribution and dividend payment
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Selection of auditor for 2020 Financial Statement
+ Other issues fall within the competence of General Meeting of Shareholders.

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