SEP: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Quang Tri general trading joint stock company
2. Stock code: SEP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/03/2018
6. Ex-date: 19/03/2018
7. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 20/04/2018
          - Place: be informed later
          - Agenda: General Meeting of Shareholders 2018 
                 + Report on the operating results of 2017 and operating plan of 2018;
                 + Report of the Board, Supervisory Board 2017, plan of 2018;
                 + Report remuneration of the Board and Supervisory Board 2017, plan of 2018;
                 + Financial statement 2017 (Audited);
                 + Selection of auditor for 2018 Financial Statement;
                 + Profit distribution of 2017, plan of 2018;
                 + Other issues.

HNX

>   ICG: Notice of record date for AGM 2018 (08/03/2018)

>   DNC: Financial Statement FY 2017 (08/03/2018)

>   EBS: Financial Statement FY 2017 (08/03/2018)

>   CPC: Notice of record date for AGM 2018 (08/03/2018)

>   DHP: Notice of record date for AGM 2018 (08/03/2018)

>   CIA: Notice of record date for AGM 2018 (08/03/2018)

>   CKV: Notice of record date for AGM 2018 (08/03/2018)

>   ARM: Financial Statement FY 2017 (08/03/2018)

>   BKC: Notice of record date for AGM 2018 (08/03/2018)

>   POS: Notice of expected record date for Annual General Meeting of Shareholders 2018 (08/03/2018)