MTS: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Vinacomin - Materials Trading Joint Stock Company
2. Stock code: MTS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 18/12/2017
6. Ex-date: 15/12/2017
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2017:
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 29/12/2017
          - Place: Office of Vinacomin - Materials Trading Joint Stock Company, Cam Dong, Cam Pha, Quang Ninh
          - Agenda: Amendment of Company's Charter on change of Company's address
 

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