QTC: Notice of record date for AGM 2018

1. Issuer: Quang Nam Transportation Construction JSC
2. Stock code: QTC
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:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place:  Will be announced later on invitation letter by the company
          - Expected agenda: 
- Report on production and business activities in 2017, the plan for 2018;
- Report on the activities of the Board of Directors in 2017;
- Report on activities of the Supervisory Board in 2017;
- Audited financial statements 2017;
- Proposal for profit distribution and dividend payment in 2017;
- The selection of auditing company for fiscal year 2018;
- And some other issues are related.
           - Expected date: 04/2018. 

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