VC7: Notice of record date for AGM 2018

1. Issuer: No 7 Vietnam Construction JSC
2. Stock code: VC7
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 29/01/2018
6. Ex-date: 26/01/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: in March 2018 (Official date will be noticed in the Meeting invitation letter)
          - Place: 3rd Floor, Vinaconex 7, 61, K2 Street, Cau Dien Ward, Nam Tu Liem District, Hanoi
          - Agenda:
+ Reports on production and business results in 2017, expected production and business plan in 2018.
+ Audited financial statement for 2017.
+ Selection of auditing company in 2018.
+ Profit distribution plan in 2017.
+ Results of distribution of remuneration to the Board of Directors, the Supervisory Board in 2017 and the plan of distribution of remuneration to the Board of Directors, the Board of Supervisors in 2018.
+ Other related issues.

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