CSC: Notice of record date for AGM 2018

1. Issuer: Thanh Nam Construction and Investment JSC
2. Stock code: CSC
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: 01share – 01 voting right
          - Exercise date: expected on 25/04/2018
          - Place: 11th floor, COTANA GROUP building, CC5A Block Linh Dam, Hoang Liet, Hoang Mai, Hanoi
          - Agenda:
+ Report on the operation of the Board of Directors in 2017 and the plan of operation in 2018;
+ Report on production and business results in 2017 and production and business plan in 2018;
+ Audited financial statement of 2017, plan of profit distribution in 2017 and financial plan of 2018;
+ Report on activities of the Supervisory Board in 2017 and the plan of operation in 2018;
+ Other contents under the voting power at the Shareholders' General Meeting.

HNX

>   BSC: Notice of record date for AGM 2018 (02/03/2018)

>   BTS: Notice of record date for AGM 2018 (02/03/2018)

>   MPC: Financial Statement Quarter 3/2017 (consolidated) (02/03/2018)

>   DGL: Notice of record date for AGM 2018 (02/03/2018)

>   BDT: Documentary on extension of the publication of financial statement (02/03/2018)

>   CCT: Information disclosure about the record date of the annual General Meeting of Shareholders 2018 (02/03/2018)

>   MBS: Information disclosure on the record date for participating Annual General Meeting of Shareholders of 2018 (02/03/2018)

>   NFC: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (02/03/2018)

>   MEF: Notice of record date for Annual General Meeting of Shareholders 2018 (02/03/2018)

>   PIA: Notice of record date for Annual General Meeting of Shareholders 2018 (02/03/2018)