NMK: Notice of record date for General Meeting of Shareholders

1. Issuer: Civil Engineering Construction Joint - Stock Company No.510
2. Stock code: NMK
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 13/04/2017
6. Ex-date: 12/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: Hall of Hang Hai hotel - No.34 Tran Phu, Nha Trang, Hanoi
          - Time: 7h30 on 28/4/2017
          - Agenda:
+ Report of the Board of Directors on business results in 2016 and production and business plan in 2017.
+ Report on the activities of the Board of Supervisors in 2016.
+ Audited financial statement and profit sharing plan 2016.
+ Some other content.
 

HNX

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>   HEM: Meeting Agenda for the Annual General Meeting of Shareholders 2017 (03/04/2017)

>   CQT: Materials for Annual General Meeting of Shareholders 2017 (03/04/2017)

>   QTC: Financial Statement FY 2016 (holding company) (03/04/2017)

>   VMI: Financial Statement FY 2016 (03/04/2017)

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>   DDM: Notice of holding annual General Meeting of Shareholders 2017 (03/04/2017)