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CEN: Notice of record date for Extraordinary General Meeting of Shareholders 2020
HNX - 7/28/2020 1:57:00 PM
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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.
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