VCC: Notice of record date for AGM 2018

1. Issuer: Vinaconex 25 JSC
2. Stock code: VCC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/02/2018
6. Ex-date: 26/02/2018
7. Reasons:
     * General Meeting of Shareholders in 2018
          - Exercise rate: 1: 1 (01 share - 01 voting right)
          - Exercise date: 22/03/2018
          - Place: will be informed later
          - Agenda:
+ Report on business results in 2017 and business plan in 2018;
+ Report of the Board of Directors in 2017, Action Plan 2018;
+ Report on activities of the Supervisory Board in 2017, work plan in 2018;
+ Audited financial results of 2017;
+ Report on the selection of auditors in 2018;
+ Report on remuneration for members of Board of Directors, Supervisory Board; salaries and bonuses for members of the Board of Directors and executives;
+ Option to set up funds and dividend payment 2017;
+ Report on the appointment of the General Director of the Company;
+ Addition for members of the Board of Directors for the term 2015-2020;
+ Supplement the Charter of the Company; Approval of Internal Regulations on Corporate Governance.
 

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