IDV: Notice of record date for AGM in 2018, cash dividend payment

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: 27/12/2017
6. Ex-date: 26/12/2017
7. Reasons:
     * General Meeting of Shareholders for year 2018
          - Exercise rate: 1:1 (01 share -01 voting right)
          - Place: Vinh Phuc Infrastructure Development Joint Stock Company
          - Time: expected on 20/01/2018
          - Agenda: + Review of production and business results in fiscal year 2017 (01/10/2016 to 30/09/2017);
+ Production and business plan for fiscal year 2018 (01/10/2017 to 30/09/2018);
+ Other matters under the authority of the General Meeting of Shareholders.
     * Dividend payment in cash in advance for year 2017 - 2nd round:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
          - Exercise date: Ngày 10/01/2018
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vinh Phuc Infrastructure Development Joint Stock Company on working days from 10/01/2018. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

HNX

>   PVL: Change in company name (01/12/2017)

>   AGF: Notice of the AGM (01/12/2017)

>   SBT: Notice of New Corporate Seal and Company Name (01/12/2017)

>   MBB: Change of Transaction Office Address (01/12/2017)

>   VCC: Notice of Business Registration Certificate of business location (01/12/2017)

>   VTL: Explanation for difference in financial statement of first 6 months of 2017 (01/12/2017)

>   SHN: Change in Business Registration Certificate (01/12/2017)

>   SHS: Decision on amending Decision on establishment of Hochiminh Branch (01/12/2017)

>   HKB: Approval of amending the agenda, reports, statements at the AGM (01/12/2017)

>   HKB: Financial Statement Quarter 3/2016 (holding company) (01/12/2017)