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

1. Issuer: National of general construction consultants Joint Stock Company
2. Stock code: NAC
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: to be informed later 
          - Place: Meeting hall of the Company, 29 bis Nguyen Dinh Chieu, Da Kao, district 1, Ho Chi Minh city 
          - Agenda:
                 + Audited financial report 2017;
                 + Report on operation results in 2017;
                 + Reports 2017 of the BOD, Supervisory Board;
                 + Operation plan 2018;
                 + Plan of profit distribution and dividend payment of 2018;
                 + Other issues.
            The documents will be disclosed on the website www.nagecco.com 15 days before the exercise date
 

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