L18: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: Investment and Construction JSC No.18

-         Stock code: L18

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 28/02/2017

-         Ex-date:

+ For T+2 transactions: 27/02/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 30/03/2017

-         Place: National Convention Center
NCC 

-         Agenda : to be informed later

HNX

>   POV: Financial Statement FY 2016 (20/02/2017)

>   THT: Notice of record date for AGM 2017 (20/02/2017)

>   DXP: Notice of record date for Annual General Meeting of Shareholders 2017 (20/02/2017)

>   HVN: The announcement on holding extraordinary general meeting of shareholders 2017 (20/02/2017)

>   HVN: The announcement on holding extraordinary general meeting of shareholders 2017 (20/02/2017)

>   HPP: Change in Business Registration Certificate (20/02/2017)

>   HNF: Explanation for the operation result in the financial statement 2016 (20/02/2017)

>   DTK: Explanation Attached to Financial Statement of Quarter IV/2016 (20/02/2017)

>   FCC: Changes in Business Registration Certificate (20/02/2017)

>   SEB: Financial Statement FY 2016 (holding company) (20/02/2017)