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

1. Issuer: Civil Engineering Construction Joint - Stock Company No.510
2. Stock code: NMK
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 12/04/2018
6. Ex-date: 11/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 27/04/2018
          - Place: Meeting hall of the Company, No. 02 Truong Son, Nha Trang or Meeting hall of Hang Hai Hotel, No. 34 Tran Phu, Nha Trang, Khanh Hoa 
          - Agenda:
                  + Report of the BOD;
                  + Audited financial report 2017;
                  + Report of Supervisory Board; 
                  + Plan of profit distribution of 2017;
                  + Other issues.

HNX

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