VNC: Notice of record date for AGM 2018

1. Issuer: Vinacontrol Group Corporation
2. Stock code: VNC
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: 01 share - 01 voting right
          - Exercise date: 8:30 am Monday, 09/04/2018
          - Place: Expected at Hanoi Melia Hotel, 44 Ly Thuong Kiet, Hoan Kiem District, Hanoi
          - Agenda:
+ Reports on business results in 2017 and distribution of funds;
+ Review of operation reports in 2017 and term of the Board of Directors and the Board of Supervisors;
+ Approval on the business plan in 2018;
+ Election of Board of Directors and Supervisory Board for the term of 2018-2023;
+ Contents to submit to the General Meeting of Shareholders:
· Profit distribution plan for 2017
· Assignment of business plan and profit distribution in 2018
· Remuneration for members of the Board of Directors and the Board of Supervisors
· Selection of auditor in 2018
· Amendment to the company charter
· Other issues.

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