MCT: Notice of record date for General Meeting of Shareholders
1. Issuer: Material trading and construction Joint Stock Company2. Stock code: MCT3. Stock type: Common stock 4. Par value: VND10,000/share5. Record date: 30/03/20176. Ex-date: 29/03/20177. Reasons: * General Meeting of Shareholders 2017 - Exercise rate: 01 share – 01 voting right - Time: expected at 9 a.m on 27/4/2017 - Place: expected at the company - Agenda: + Report on the operating results of 2016 and operating plan of 2017;
+ Report of the Board, Supervisory Board 2016, plan of 2017;
+ Report remuneration of the Board and Supervisory Board 2016, plan of 2017;
+ Financial statement 2016 (Audited);
+ Other issues.
HNX
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