HC3: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: HaiPhong Construction Joint Stock Corporation No3
2. Stock code: HC3
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 11/04/2018
6. Ex-date: 10/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 21/05/2018
          - Place: HaiPhong Construction Joint Stock Corporation No3 – 13th floor, Htower II building, No. 195 Van Cao, Dang Giang, Ngo Quyen, Hai Phong
          - Agenda:
                    + Financial report 2017;
                    + Report of the BOD;
                    + Report of Supervisory Board; 
                    + Report on operation results in 2017;
                    + Other issues.
 

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