VCT: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Vinaconex's Construct Consultant JSC
2. Stock code: VCT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 12/02/2018
6. Ex-date: 09/02/2018
7. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 29/03/2018 
          - Place: Vinaconex Building, No 34 Lang Ha Street
          - Agenda: General Meeting of Shareholders 2018 
                 + Report on the operating results of 2017 and operating plan of 2018;
                 + Report of the Board, Supervisory Board 2017, plan of 2018;
                 + Report remuneration of the Board and Supervisory Board 2017, plan of 2018;
                 + Financial statement 2017 (Audited);
                 + Selection of auditor for 2018 Financial Statement;
                 + Profit distribution of 2017, plan of 2018;
                 + Other issues.

HNX

>   PLC: Financial Statement Quarter 4/2017 (holding company) (29/01/2018)

>   PDB: Financial Statement Quarter 4/2017 (29/01/2018)

>   PLC: Financial Statement Quarter 4/2017 (29/01/2018)

>   NCS: Explanation for the difference of over 10% in financial statement Q.IV/ 2017 year on year (29/01/2018)

>   LHC: Financial Statement Quarter 4/2017 (29/01/2018)

>   DHB: Financial Statement Quarter 3/2017 (29/01/2018)

>   GSM: Financial Statement Quarter 3/2017 (29/01/2018)

>   BMV: Financial Statement Quarter 3/2017 (29/01/2018)

>   QPH: Financial Statement Quarter 4/2017 (holding company) (29/01/2018)

>   VE1: Explanation for the difference in financial statement QIV.2017 year on year (29/01/2018)