C32: The record date for the 2018 AGM

On February 06, 2018, HOSE announces the record date for the 2018 annual shareholders’ meeting (AGM) of Construction Investment Corporation 3-2:

Stock symbol:                       C32                                                                                        

Ex-right date:                        March 16, 2018   

Record date:                         March 19, 2018   

1)    Purpose                    for the 2018 annual shareholders’ meeting

2)    Contents:

Exercise ratio:                       1:1 (01 share – 01 vote)

Meeting date:                        April 26, 2018          

Meeting venue:                    Construction Investment Corporation 3-2

HOSE

>   TRC: Record date for Annual General Meeting 2017 (08/02/2018)

>   VNM: Holding 2018 AGM (08/02/2018)

>   PIT: Board approves to hold Annual General Meeting 2018 (08/02/2018)

>   GTN: Record date for Annual General Meeting 2017 (08/02/2018)

>   SAP: Notice of record date of shareholder list for AGM 2018 (08/02/2018)

>   SIC: Financial Statement FY 2017 (08/02/2018)

>   TVA: Notice of record date for General Meeting of Shareholders 2018 (08/02/2018)

>   BII: Change in the Business Registration Certificate (07/02/2018)

>   BBC: Explanation of profit after tax fluctuant on Q4.2017 (07/02/2018)

>   VGL: Financial Statement FY 2017 (07/02/2018)