TCK: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Construction Machinery Corporation - JSC
2. Stock code: TCK
3. Par value: VND10,000/share
4. Record date: 30/05/2019
5. Ex-date: 29/05/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later 
          - Place: COMA Building, No 125D Minh Khai Street, Minh Khai Ward, Hai Ba Trung District, Ha Noi
          - Agenda: be informed later

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