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

1. Issuer: Nam Duoc Joint Stock Company
2. Stock code: NDC
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 09/04/2018
6. Ex-date: 06/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: to be informed later in the invitation
          - Place: to be informed later in the invitation
          - Agenda: 
                   + Report 2017 of the BOD;
                   + Report on operation results of Management Board;
                   + Report 2017 of Supervisory Board;
                   + Plan of dividend payment of 2017;
                   + Operation plan 2018;
                   + Other issues.
 

HNX

>   KDF: Financial Statement FY 2017 (28/03/2018)

>   HNI: Financial Statement FY 2017 (28/03/2018)

>   ISH: Financial Statement FY 2017 (28/03/2018)

>   HND: Financial Statement FY 2017 (28/03/2018)

>   GDW: Financial Statement FY 2017 (28/03/2018)

>   FCC: Financial Statement FY 2017 (28/03/2018)

>   FT1: Financial Statement FY 2017 (28/03/2018)

>   EPH: Financial Statement FY 2017 (28/03/2018)

>   FCC: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   DSS: Financial Statement FY 2017 (28/03/2018)