VC9: Notice of record date for AGM 2018

1. Issuer: Construction JSC No.9
2. Stock code: VC9
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 23/02/2018
6. Ex-date: 22/02/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 07h30 - 12h00 on March 28, 2018
          - Place: 5th floor, Vinaconex 9 building, Lot HH2-2 Me Tri Ha urban area, Pham Hung street, Me Tri, Tu Liem, Hanoi
          - Agenda:
+ Approve on the audited financial report for 2017;
+ Approve on the report on production and business activities in 2017, the plan in 2018;
+ Approve on the report of operation of the Board of Directors in 2017 and orientation for operation in 2018;
+ Approve on the report of the Board of Supervisors in 2017;
+ Report on the selection of auditors for financial statements in 2018;
+ Report on profit distribution plan, dividend payment in 2017;
+ Election of members of the Board of Directors (if any);
+ Other relevant issues under AGM.

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