CTD: The record date for AGM 2016

On March 04, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.227/TB-SGDHCM on the record date of Cotec Construction Joint Stock Company (stock code: CTD) as follows:

-       Ex-right date: March 15, 2016

-       Record date: March 16, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: Expected on April 12, 2016

-       Meeting venue: Expected at NewWorld Saigon Hotel - 76 Le Lai Street, District 1,

-       Ho Chi Minh City, Vietnam.

HOSE

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