VC3: Notice of record date for AGM 2018

1. Issuer: Construction Joint Stock Company No. 3
2. Stock code: VC3
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/02/2018
6. Ex-date: 02/02/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: In March 2018, specific time will be announced later
          - Place: will be announced later
          - Agenda: According to the contents of the AGM in the Company's Charter (information and documents will be updated on website: http://vinaconex3.vn)

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