PIC: Notice of record date for AGM 2018

1. Issuer: PC3 Investment Joint Stock Company
2. Stock code: PIC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/03/2018
6. Ex-date: 27/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1: 1 (1 share - 1 voting right)
          - Exercise date: 20/04/2018
          - Expected place: Green Plaza, 238 Bach Dang, Da Nang City
          - Agenda:
+ Report on production and business activities in 2017 and the term of 2013 - 2017, plan for 2018 and for the term 2018-2023;
+ Audited financial statement 2017;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Profit distribution in 2017;
+ Selection of auditing company for fiscal year 2018;
+ Amendment of the Company's Charter;
+ Approving the Company's internal management regulations;
+ The plan of remuneration and salary in 2018 of the BOD, the Supervisory Board;
+ Election of BOD, the Supervisory Board for term 2018-2023;
+ Other issues.

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