VC1: Notice of record date for AGM, dividend payment in cash in advance

1. Issuer: Construction JSC No 1
2. Stock code: VC1
3. Stock type: Cổ phiếu phổ thông
4. Par value: 10,000
5. Record date: 22/02/2016
6. Ex-date: 19/02/2016
7. Reasons:
     * General Meeting of Shareholders
          - Exercise rate: 01 share - 01 vote
          - Exercise date: 24/03/2016
          - Place: expected at 7th floor hall, D9 building, Khuat Duy Tien street, Than Xuan Bac ward, Thanh Xuan district, Hanoi
          - Agenda:
+ Business report of 2015 and business plan for 2016;
+ Income distribution plan of 2015;
+ Other issues.    
      * Dividend payment in cash in advance 2015:
          - Exercise rate: 16%/share (shareholders receive VND 1,600 for 01 share they own)
          - Exercise date: 26/05/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Construction JSC No 1 on working days from 26/05/2016. Securities certificate is required.

HNX

>   VGP: Notice of record date for Dividend payment in cash (26/01/2016)

>   VGP: Notice of record date for Dividend payment in cash (26/01/2016)

>   DGT: Notice of record date for dividend payment in cash (26/01/2016)

>   STC: Notice of record date for Dividend payment in cash, for a ballot and AGM (20/01/2016)

>   VC5: Notice of changing the date of dividend payment (19/01/2016)

>   PPP: Notice of record date for Dividend payment in cash (19/01/2016)

>   PPP: Notice of record date for Dividend payment in cash (19/01/2016)

>   D11: D11: Notice of record date for Dividend payment in cash (18/01/2016)

>   D11: D11: Notice of record date for Dividend payment in cash (18/01/2016)

>   DBT: Notice of record date for Dividend payment in cash (18/01/2016)