C69: Notice of record date for General Meeting of Shareholders

1. Issuer: 1369 Construction Joint Stock Company
2. Stock code: C69
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 17/05/2017
6. Ex-date: 16/05/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 voting right
          - Time: to be informed later
          - Place: expected at 37, 38 Da Tuong street, Le Thanh Nghi ward, Hai Duong city
          - Agenda: General Meeting of Shareholders 2017

HNX

>   API: Financial Statement Quarter 1/2017 (holding company) (09/05/2017)

>   I10: Financial Statement FY 2016 (09/05/2017)

>   NBT: Time and Place for Annual General Meeting of Shareholders 2017 (09/05/2017)

>   HEM: Financial Statement Quarter 1/2017 (consolidated) (09/05/2017)

>   HEM: Financial Statement Quarter 1/2017 (holding company) (09/05/2017)

>   EIC: The announcement on holding Annual General Meeting of Shareholders 2017 (09/05/2017)

>   BDG: The announcement on holding Annual General Meeting of Shareholders 2017 (09/05/2017)

>   ADP: The explanation for the difference in the profit after tax 2016 year on year (09/05/2017)

>   MVB: General Meeting of Shareholders 2017 (09/05/2017)

>   DXL: Financial Statement FY 2016 (09/05/2017)