CTI: Record date for 2018 AGM

Cuongthuan Idico Development Investment Corporation announces the record date for the holding of Annual General Meeting 2018 as follows:

-   Record date:  March 28, 2018.

1)    Reason and purpose: to hold the 2018 Annual General Meeting of Shareholders.

2)    Content:

-   Exercise ratio: 01 share – 01 voting right;

-   Meeting time:  expected in April 19, 2018;

-   Meeting venue: Eros Palace, 15 Dong Khoi street, Tan Tien Ward, Bien Hoa City, Dong Nai Province.

HOSE

>   DAH: BODs Resolution on holding 2018 AGM (09/03/2018)

>   PTC: Record date for 2018 AGM (09/03/2018)

>   PXT: Record date for 2018 AGM (09/03/2018)

>   PGC: Record date for 1st 2017 cash dividend & holding 2018 AGM (09/03/2018)

>   PV2: Financial Statement FY 2017 (09/03/2018)

>   VCS: Financial Statement FY 2017 (08/03/2018)

>   VE1: Notice of record date for AGM 2018 (08/03/2018)

>   VCM: Financial Statement FY 2017 (08/03/2018)

>   TTL: Financial Statement FY 2017 (08/03/2018)

>   TTL: Financial Statement FY 2017 (holding company) (08/03/2018)