IDV: Notice of record date for a ballot

1. Issuer: Vinh Phuc Infrastructure Development Joint Stock Company
2. Stock code: IDV
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 07/07/2017
6. Ex-date: 06/07/2017
7. Reasons:
     * For a ballot:
          - Exercise rate: 1:1 (01 share -01 voting right)
          - Content of the ballot:
Approving the policy of investing in Ba Thien Industrial Zone - Vinh Phuc Province:
+ The People's Committee of Vinh Phuc province is requested to authorize Vinh Phuc Infrastructure Development Joint Stock Company as the Owner;
  + Financial plan:
· Vinh Phuc Infrastructure Development Joint Stock Company with 100% of total investment capital;
· Payment of land use rights in two installments:
Year One: 50% of the total amount of land auction
Second year: 50% of the total amount of land auction
          - Expected exercise date: end of July 2017
          - Place: office of the company

HNX

>   HAT: Signing contract with auditor (07/07/2017)

>   HVT: Signing contract with auditor (07/07/2017)

>   L44: Board Resolution (07/07/2017)

>   HHG: Signing contract with auditor (07/07/2017)

>   DCI: Notice of limited transaction on Upcom (07/07/2017)

>   Trading time on UPCoM market on Hanoi Stock Exchange (07/07/2017)

>   Collar on UPCoM market on Hanoi Stock Exchange (07/07/2017)

>   HNX: Upcom Admission of Sai Gon Cargo Service Corporation (SCS) (07/07/2017)

>   HNX: Upcom Admission of Architects & Construction Service Corporation (ACS) (07/07/2017)

>   HNX: Upcom Admission of Hai Phong Construction Joint Stock Corporation No3 (HC3) (07/07/2017)