ICN: Notice of record date for General Meeting of Shareholders

1. Issuer: IDICO Investment Construction Oil and Natural
2. Stock code: ICN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 14/03/2017
6. Ex-date: 13/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: hall of the company
          - Time: 31/3/2017
          - Agenda:
+ Reports of BOD and Management Board about business activities of 2016 and plan for 2017;
+ Repors of Supervisory Board
+ Audited financial statement for year 2016
+ Charter adjustment
+ Remuneration of BOD, Supervisory Board in 2017

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