HCC: Notice of record date for AGM 2018

1. Issuer: Hoa Cam Concrete JSC
2. Stock code: HCC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 30/03/2018
6. Ex-date: 29/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Place: Company's branch in Da Nang city, 53 Truong Son street, Hoa Tho Tay ward, Cam Le district, Da Nang city
          - Time: expected on 21/04/2018
          - Agenda:
+ Report on the performance of the Board of Directors in 2017 and the plan for 2018;
+ Report of the Steering Committee on business activities in 2017 and the plan for 2018;
+ The audited financial report and report on activities of the Supervisory Board in 2017;
+ Statement on distribution of profits, appropriation of funds in 2017; remuneration report to the Board of Directors, the Supervisory Board in 2017 and the 2018 estimate;
+ Statement on amendment of the company's charter and internal regulations on corporate governance;
+ The auditor selection report of the Company's financial statements in 2018;
+ Opinions of shareholders;
+ Some other contents under the authority of the AGM.

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