C92: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: Construction and Investment JSC No. 492

-         Stock code: C92

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 24/03/2017

-         Ex-date:

+ For T+2 transactions: 23/03/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 24/04/2017

-         Place:  No. 198, Truong Chinh Street, Le Loi Ward, Vinh City, Nghe An Province

-         Agenda :

+ Report on the operating results of 2016

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Dividend payment and profit distribution 2016, plan for 2014

+ Other issues

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