VGS: Notice of record date for AGM 2018

1. Issuer: Vietnam Germany Steel Pipe JSC
2. Stock code: VGS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 08/03/2018
6. Ex-date: 07/03/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 14/04/2018
          - Place: Vietnam Steel Pipe JSC VG PIPE - Binh Xuyen Industrial Park, Dao Duc Commune, Binh Xuyen District, Vinh Phuc Province
          - Agenda:
+ Report of the Board of Directors on the operation in 2017
+ Summary of the B.O.D meetings and resolution in 2017
+ Report on the B.O.D performance
+ Report of the Supervisory board
Submit to the AGM for approval:
· Financial report for 2017
· Dividend payment plan for 2017
· Proposed profit distribution in 2018
· Business Plan 2018
· Remuneration of Board of directors, Supervisory board in 2018
· Select auditing company for 2018
 + And some related issues for 2018.
 

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