IDJ: Notice of record date for AGM 2018

1. Issuer: IDJ Vietnam Investment Joint Stock Company
2. Stock code: IDJ
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 06/04/2018
6. Ex-date: 05/04/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share - 01 voting right
          - Time: expected on 21/4/2018
          - Place: Expected at 15th Floor, 444 Hoang Hoa Tham Street, Thuy Khe Ward, Tay Ho District, Hanoi
          - Agenda:
+ Report on business results of the company in 2017; Business plan in 2018;
+ Report of the Board of Directors;
+ Report of the Board of Supervisors;
+ Adoption of audited financial report for 2017;
+ Profit distribution plan in 2017; business plan and profit distribution in 2018;
+ Selection of auditing units Financial report of fiscal year 2018;
+ Remuneration for the Board of Directors, the Supervisory Board in 2017 and the remuneration plan for the Board of Directors and the Supervisory Board in 2018;
+ Other contents under the authority of the AGM.

HNX

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