ITS: Notice of record date for General Meeting of Shareholders

1. Issuer: Vinacomin – Investment, Trading and Service Joint Stock Company
2. Stock code: ITS
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: to be informed later
          - Time: expected in 4/2017
          - Agenda:
+ Business plan and profit plan, dividend in 2017;
+ Audited financial statements for 2016;
+ Report of the BOD;
+ Report of the Board of Supervisors;
+ Distribution of profit and dividend plans in 2016;
+ Select Auditor Financial Report 2017;
+ Remuneration of the Board of Directors, Board of Supervisors;
+ Other issues.
    

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