IME: Notice of record date for Annual General Meeting of Shareholders 2018 and dividend payment in cash

1. Issuer: Mechanical and Industrial Construction Joint Stock Company
2. Stock code: IME
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 04/04/2018
6. Ex-date: 03/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 20/04/2018
          - Place: Meeting hall of the Company, No. 929 - 931, national road 1A, Thoi An, district 12, Ho Chi Minh city 
          - Agenda:
              + Report on operation results in 2017, operation plan 2018;
              + Audited financial report 2017; 
              + Selection of Auditor for 2018;
              + Reports of the BOD and Supervisory Board; 
              + Plan of profit distribution, setting up funds and dividend payment of 2017; plan for 2018;
              + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
              + Amendment of Company’s Charter and Corporate Governance Regulations;
* Dividend payment of 2017 in advance in cash:
          - Exercise rate: 15%/share (shareholders receive VND 1,500 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Mechanical and Industrial Construction Joint Stock Company, No. 929-931 national road 1A, Thoi An, district 12, Ho Chi Minh city on working days from 02/05/2018. Identification Card (original copy) is required. 
          - Exercise date: 02/05/2018
 

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