VC1: Notice of record date for AGM 2018

1. Issuer: Construction JSC No 1
2. Stock code: VC1
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/02/2018
6. Ex-date: 21/02/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 23/03/2018
          - Place: C1 Building, 289A Khuat Duy Tien Street, Trung Hoa Ward, Cau Giay District, Hanoi
          - Agenda:
+ Report on activities of the Board of Directors, Supervisory Board in 2018;
+ Report on production and business results in 2017, plan in 2018;
+ Statement of audited financial statement in 2017;
+ Statement of profit distribution plan in 2018;
+ Statement of plan on remuneration payment to the B.O.D and S.B.
+ Statement of the auditing unit for 2018 financial report in 2018;
+ Other contents.

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