HCT: Notice of record date for AGM 2018

1. Issuer: Hai Phong Cement Transport and Trading JSC
2. Stock code: HCT
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: 01 share – 01 voting right
          - Place: At the meeting hall Hai Phong Cement Transport and Trading Joint Stock Company
         - Time: expected at the end of 4/2018
          - Agenda:
+ Report of the Board of Directors on production and business results in 2017 and the plan for 2018;
+ Report on activities of the Board of Directors in 2017 and orientation for operation in 2018;
+ Report on supervision results of the Board of Supervisors in 2017 and orientations for activities in 2018;
+ Option to set up and distribute profit in 2017;
+ Election of Board of Directors, Board of Supervisors for term 2018 - 2023;
+ Other contents under the authority of the General Assembly of Shareholders 2018.
   

HNX

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