QCC: Notice of record date for General Meeting of Shareholders, dividend payment in cash

1. Issuer: Construction Investment and Telecommmunications Infrastructure Development Joint Stock Company
2. Stock code: QCC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 31/03/2017
6. Ex-date: 30/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: office of the company
          - Time: 8 a.m on 14/4/2017
          - Agenda: General Meeting of Shareholders 2017

     * Dividend payment in cash for year 2016
          - Exercise rate: 10%/share (shareholders receive VND1,000 for every share they own)                       - Exercise date: 20/04/2017
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Construction Investment and Telecommmunications Infrastructure Development Joint Stock Company on working days from 20/4/2017 . Securities certificate and Identification Card (original copy) are required.
 
              

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