ICC: Notice of record date for General Meeting of Shareholders

1. Issuer: Industrial Construction Joint Stock Company
2. Stock code: ICC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 07/04/2017
6. Ex-date: 05/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: hall of the company
         - Time: expected on 28/4/2017
          - Agenda: to be informed later

HNX

>   PND: Notice of record date for General Meeting of Shareholders (30/03/2017)

>   NAS: Notice of record date for General Meeting of Shareholders (30/03/2017)

>   MDC: Announcement of Convening Annual General Meeting of Shareholders 2017 (30/03/2017)

>   HVA: Explanation for Difference in Profit in 2016 year on year (30/03/2017)

>   BDB: Explanation for differences in financial statements of 2016 year on year (30/03/2017)

>   WSB: Financial Statement FY 2016 (holding company) (30/03/2017)

>   TNS: Financial Statement FY 2016 (30/03/2017)

>   SEP: Financial Statement FY 2016 (30/03/2017)

>   SSG: Financial Statement FY 2016 (30/03/2017)

>   SDU: Notice of record date for Annual General Meeting of Shareholders 2017 (30/03/2017)