CC4: Record date of the annual General Meeting of Shareholders 2018

On 12/04/2018, Investment and Construction Joint Stock Company No.4 announced the record date of the annual General Meeting of Shareholders 2018 as follows:

1. Meeting date (Expected): 25^th May of 2018 (the time will be announced in the invitation letter)
2. Location: the Hall at 7^th floor – ICON4 TOWER, No. 243A De La Thanh – Lang Thuong Ward, Dong Da District, Hanoi
3. Record date: 11h30’ May 2^nd of 2018

HNX

>   ASD: Invitation letter to the annual General Meeting of Shareholders 2018 (19/04/2018)

>   SAM: Resolution on the 2018 AGM (19/04/2018)

>   CNG: Resolution on the 2018 AGM (19/04/2018)

>   PPP: Documents for General Meeting of Shareholders (19/04/2018)

>   SFG: Board resolution on business plan for QII.2018 (19/04/2018)

>   HVX: Announcement of business plan for 2018 (19/04/2018)

>   SGD: Financial Statement Quarter 1/2018 (holding company) (19/04/2018)

>   STC: Financial Statement Quarter 1/2018 (holding company) (19/04/2018)

>   THB: Financial Statement Quarter 1/2018 (19/04/2018)

>   THB: Financial Statement Quarter 1/2018 (holding company) (19/04/2018)