C92: Notice of record date for AGM 2018

1. Issuer: Construction and Investment JSC No. 492
2. Stock code: C92
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 29/03/2018
6. Ex-date: 28/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
         - Time: expected in 4/2018
          - Place: Construction and Investment JSC No. 492
          - Agenda:
+ Report on the activities of the Board of Directors in 2017 and the plan for 2018;
+ Report of the Directorate on production and business results in 2017 and production and business plan in 2018;
+ Report on the activities of the Supervisory Board in 2017 and the plan for 2018;
+ Submitting some issues to be approved: Financial report of 2017; Profit distribution plan in 2017; Main targets of the business plan in 2018; To approve the remuneration of the Managing Board and the Control Board; Selection of auditors for the financial statements of 2018 and other related contents under the authority of the AGM.

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