MVC: Notice of record date for Annual General Meeting of Shareholders 2017

-       Name of the company: Binh Duong Building Materials & Construction Corporation

-       Stock code: MVC

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 19/06/2017

-       Ex-date: 16/06/2017

-       Reason: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later

-       Place: to be informed later

-       Agenda:

+ Operation results 2016 and operation plan 2017;

+ Profit distribution 2016 and plan for 2017;

+ Operation reports of the BOD, Supervisory Board in 2016;

+ Audited financial report 2016;

+ Election of one additional Member of the Board;

+ Other issues.

HNX

>   PXA: General Meeting of Shareholders Mandate 2017 (12/06/2017)

>   LTC: Notice of holding General Meeting of Shareholders of 2017 (12/06/2017)

>   BRS: Financial Statement FY 2016 (12/06/2017)

>   CT3: General Meeting of Shareholders Mandate of 2017 (12/06/2017)

>   NTB: Financial Statement Quarter 1/2017 (12/06/2017)

>   DXL: Notice of record date for Extraordinary General Meeting of Shareholders 2017 (12/06/2017)

>   NTB: Financial Statement FY 2016 (12/06/2017)

>   BED: Change in Business Registration Certificate (12/06/2017)

>   ONW: Time and Place for Annual General Meeting of Shareholders 2017 (12/06/2017)

>   ATS: Notice of the Business Registration Certificate of Branch (12/06/2017)