HEC: Notice of record date for Annual General Meeting of Shareholders term IV (2018 - 2022)

1. Issuer: Hydraulic Engineering Consultant Corporation II
2. Stock code: HEC
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2018
6. Ex-date: 26/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders term IV (2018 - 2022):
          - Exercise rate: 1 share – 1 vote
          - Exercise date: to be informed later
          - Place: to be informed later
          - Agenda:
                   + Audited financial report 2017;
                   + Report of the BOD term III, plan for the next 5 year;
                   + Report of Supervisory Board term III; 
                   + Election of the BOD and Supervisory Board term IV;
                   + Approval of Charter of Hydraulic Engineering Consultant Corporation II
                   + Other issues.
 

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