VC7: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: No 7 Vietnam Construction JSC

-         Stock code: VC7

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 25/01/2017

-         Ex-date:

+ For T+2 transactions: 24/01/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 21/03/2017

-         Place: 3rd Floor, Vinaconex 7 Building, 61 street K2, Cau Dien Ward, Nam Tu Liem District, Ha Noi City, Viet Nam

-         Agenda :

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Dividend payment and profit distribution 2016, plan for 2017

+ Selecting the auditing company for 2017

+ Other issues

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