VHL: Notice of record date for AGM 2018

1. Issuer: Viglacera Ha Long JSC
2. Stock code: VHL
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/03/2018
6. Ex-date: 27/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: April 2018
          - Place: Cotto Brick Factory Conference Hall, Gieng Dai Ward, Ha Long City, Quang Ninh
          - Agenda:
+ Report on production and business in 2017 and the report on production, business and investment plan for capital construction in 2018 of the Board of Directors;
+ Report of the Board of Directors and the Board of Supervisors;
+ Approval of audited financial statements for 2017;
+ Approval of report on remuneration paid to members of the Board of Directors, Board of Supervisors, Company Secretary in 2017 and plan in 2018;
+ Approval of profit distribution after tax in 2017, dividend payment in 2017;
+ Approval of expected dividend rate in 2018, bonus for excellent employees when the company exceeded the profit plan in 2018;
+ Selection of auditors for financial statement in 2018;
+ Other issues.

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