MCC: Notice of record date for AGM 2018

1. Issuer: High - Grade Brick - Tile Corporation
2. Stock code: MCC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/03/2018
6. Ex-date: 21/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Hall of Binh Duong Building Materials & Construction Corporation, No.306,  DT 743, Binh Thang Ward, Di An Town, Binh Duong Province
          - Agenda:
+ The report on production and business in 2017;
+ Report on production and business activities in 2018;
+ Report on activities of BOD and Supervisory Board in 2017;
+ Audited Financial Statement for 2017;
+ The dividend ratio of 2017 and profit distribution;
+ Selection of auditing company for fiscal year 2018;
+ Other issues.
       - Expected date: 7:30 am, 21/04/2018
    

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