RCL: Notice of record date for cash dividend payment and AGM 2018

1. Issuer: Cho Lon Real Estate JSC
2. Stock code: RCL
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 19/03/2018
6. Ex-date: 16/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1: 1 (1 share - 1 voting right)
          - Exercise date: 23/04/2018
          - Place: The company will inform later
          - Agenda: General Meeting of Shareholders 2018
       * Dividend payment in cash for the year 2017: 
          - Exercise rate: 07%/share (shareholders receive VND 700 for every 01 share they own)
          - Exercise date: 15/05/2018
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Cho Lon Real Estate JSC on working days from15/5/2018. Securities certificate and Identification Card (original copy) are required. 
   
           

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