Visicons Construction and Investment Joint Stock Company - Disclosure of information about the Approval Letter to extend the Annual General Meeting of Shareholders in 2020.

Date: April 28, 2020.

Dear:

- State Securities Committee;

- Hanoi Stock Exchange;

- Vietnam Securities Depository;

- Shareholders Visicons Construction and Investment Joint Stock Company.

Visicons Construction and Investment Joint Stock Company discloses information on the Approval Letter to extend the Annual General Meeting of Shareholders in 2020.

Attached documents:

► Official Letter No. 464 / CV-DKKD of Business Registration Office on: Organizing Visicons' General Meeting of Shareholders. (Vietnamese)

► Official Dispatch No. 168 / VC6-CBTT on: Announcing the Document approving the extension of the Annual General Meeting of Shareholders 2020. (Vietnamese)

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