PHC: Notice of record date for AGM 2018

1. Issuer: Phuc Hung Holdings Construction JSC
2. Stock code: PHC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/03/2018
6. Ex-date: 02/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: The company will inform later
          - Agenda: The contents in accordance with the Law on Enterprises and the Company's Charter
          - Expected date: Early April 2018
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