CIP: Notice of record date for Annual General Meeting of Shareholders 2018

• Name of the company: Construction And Industrial Production Joint Stock Company
• Stock code: CIP
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 13/04/2018
• Ex-date: 12/04/2018
• Reason: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: to be informed later
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   FRM: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   BDW: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   DVN: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   BTG: Financial Statement FY 2017 (28/03/2018)

>   C71: Financial Statement FY 2017 (28/03/2018)

>   CKD: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   ARM: Record date to hold AGM 2018 (28/03/2018)

>   BDB: Invitation to AGM 2018 (28/03/2018)

>   D11: Invitation to AGM 2018 (28/03/2018)

>   CTT: Record date to hold AGM 2018 (28/03/2018)