NTB: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Transport engineering construction & buiness investment stock company 584
2. Stock code: NTB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 09/01/2017
6. Ex-date: 06/01/2017
7. Reason:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: No 145 Ly Chinh Thang Street, Ward 7, District 3, Ho Chi Minh City
          - Date: Expected time 8h00, 11/02/2017
          - Agenda: be informed later

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