USC: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Union of survey and construction joint stock company
2. Stock code: USC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 11/04/2017
6. Ex-date: 10/04/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 25/04/2017 
          - Place: Union of survey and construction joint stock company, No 91 Phung Hung Street, Hang Ma Ward, Hoan Kiem District, Ha Noi

          - Agenda: be informed later 

HNX

>   ACE: Documents of Annual General Meeting of Shareholders 2017 (Invitation) (03/04/2017)

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

>   L12: Financial Statement FY 2016 (03/04/2017)

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

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

>   NS2: Notice of record date for General Meeting of Shareholders (03/04/2017)

>   NS3: Financial Statement FY 2016 (03/04/2017)

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

>   VKC: The report on use of the proceeds (03/04/2017)

>   SDP: The explanation for the difference in the consolidated profit after tax 2016 year on year (03/04/2017)