VTH: Notice of record date for AGM 2018

1. Issuer: VIET THAI ELECTRIC CABLE CORPORATION
2. Stock code: VTH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/03/2018
6. Ex-date: 21/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 20/04/2018
          - Place: VIET THAI ELECTRIC CABLE CORPORATION - Bien Hoa 1 Industrial Zone, No.1 Street, An Binh Ward, Bien Hoa, Dong Nai Province.
          - Agenda:
+ Report on business performance in 2017, business plan in 2018;
+ Report on the activities of the Board;
+ Report on activities of the Supervisory Board;
+ Election for the Board of Directors (2018-2023);
+ Election for the Supervisory Board (2018-2023);
+ Submission of reports to the AGM.

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