Resolution to convene the General Meeting of Shareholders in 2021 and Advance dividends in 2020.

Dear:

- State Securities Committee;

- Hanoi Stock Exchange;

- Vietnam Securities Depository;

- The Shareholders Visicons Construction and Investment Joint Stock Company.


Visicons Construction and Investment Joint Stock Company announced:

1. Resolution No. 02NQ / VC6-HĐQT Date 26/01/2020 of the Board of Directors of Visicons Construction and Investment Joint Stock Company on: "Convening the 2021 Annual General Meeting of Shareholders and the Advances 2020 cash dividends ".

2. The last registration date to exercise the right to attend the 2021 Annual General Meeting of Shareholders and to Advance the 2020 cash dividend to the Shareholders Visicons Construction and Investment Joint Stock Company on February 26, 2021.

Attachments:

► Dispatch on the Resolution Convening the 2021 Annual General Meeting of Shareholders and the 2020 Dividend Advance. (Vietnamese)

► List of major shareholders of the company as of January 26, 2021