CTN: Notice of record date for AGM

1. Issuer: Underground Works Construction JSC
2. Stock code: CTN
3. Par value: VND10,000/share
4. Record date: 14/08/2018
5. Ex-date: 13/08/2018
6. Reasons:
     * General Meeting of Shareholder 2018
          - Exercise rate: 1 share– 1 voting right
          - Exercise date: will be informed later
          - Place: company headquarter
          - Agenda:
+ Report on the current situation of the company until June 2018 and direction of operation in the upcoming time;
+ Financial report of 2017;
+ Other matters under the authority of AGM.

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