C32: BODs Resolution on holding 2018 AGM

On January 31, 2018, the Board of Directors of Construction Investment Corporation 3-2 issued the Resolution No.01/NQ-HĐQT about the holding of 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 19, 2018

-          Meeting time: 8:00AM, April 26, 2018.

-          Meeting venue: 45A Nguyen Van Tiet, Lai Thieu ward, Thuan An town, Binh Duong province.

-          Content:

+ Report on the BODs activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Audited financial statements in 2017;

+ Approving the profit distribution in 2017 and plan for 2018;

+ Report on the private placement for increasing its charter capital;

+ Approving the selection of auditing company to audit financial statements in 2018;

+ Other issues.

HOSE

>   TBC: Notice of change of ex-right date for AGM 2018 (01/02/2018)

>   TNA: Record date for 2nd 2017 cash dividend & holding 2017 AGM (01/02/2018)

>   S4A: Record date for 2018 AGM (01/02/2018)

>   PJT: BODs Resolution on holding 2018 AGM (01/02/2018)

>   SPI: Financial Statement Quarter 4/2017 (holding company) (01/02/2018)

>   VST: Financial Statement Quarter 4/2017 (01/02/2018)

>   XHC: Financial Statement Quarter 4/2017 (01/02/2018)

>   VOC: Financial Statement Quarter 4/2017 (01/02/2018)

>   VLW: Financial Statement Quarter 4/2017 (01/02/2018)

>   TBD: Financial Statement Quarter 4/2017 (01/02/2018)