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

1. Issuer: IDICO Investment Construction Oil and Natural
2. Stock code: ICN
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 05/04/2018
6. Ex-date: 04/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: April 2018
          - Place: Meeting hall of the Company, No. 326 Nguyen An Ninh, ward 7, Vung Tau city, Ba Ria Vung Tau province 
          - Agenda:
                   + Report 2017 and plan 2018 of Management Board;
                   + Reports of the BOD and Supervisory Board; 
                   + Audited financial report 2017;
                   + Plan of profit distribution, setting up fund and dividend payment;
                   + Remuneration for the BOD and Supervisory Board;
                   + Selection of Auditor for 2018;
                   + Other issues.
 

HNX

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