RLC: Notice of record date for General Meeting of Shareholders

1. Issuer: Lao Cai road Joint stock company
2. Stock code: RLC
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: 01 share – 01 voting right
          - Place: hall of the company
          - Time: expected on 25/4/2017
          - Agenda:

+ Report 2016 and plan 2017 of Management Board;

+ Reports of Board of Directors and Supervisory Board;

+ Audited financial report 2016;

+ Remuneration for the BOD, Supervisory Board, Company’s secretary in 2016 and 2017;

+ Profit distribution and dividend payment in 2016;

HNX

>   PMJ: Financial Statement FY 2016 (21/03/2017)

>   SDP: Financial Statement FY 2016 (21/03/2017)

>   TMX: Financial Statement FY 2016 (21/03/2017)

>   PSB: Financial Statement FY 2016 (21/03/2017)

>   POS: Notice of record date for General Meeting of Shareholders (21/03/2017)

>   L63: Notice of record date for General Meeting of Shareholders (21/03/2017)

>   KCE: Notice of record date for General Meeting of Shareholders (21/03/2017)

>   SDP: Financial Statement FY 2016 (holding company) (21/03/2017)

>   HES: Documents for General Meeting of Shareholders (21/03/2017)

>   EIC: Explanation for differences in financial statements of 2016 year on year (21/03/2017)