V12: Notice of record date for AGM 2018

1. Issuer: Viet Nam Construction Joint Stock Company No 12
2. Stock code: V12
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/02/2018
6. Ex-date: 27/02/2018
7. Reasons:
     * General Meeting of Shareholders in 2018
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 22/03/2018
          - Place: 9th ​​Floor, Vinaconex12 Building - No. 57 Vu Trong Phung Street, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi
          - Agenda:
+ Approval of the report on production and business activities in 2017, plan in 2018 of the Board of Directors and the Directors;
+ Approval of  the audited financial report for 2017, selection of auditors for financial statements in 2018;
+ Approval of the Board of Supervisors report in 2017;
+ Other related issues.

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