CTT: Notice of record date for AGM 2018

1. Issuer: Vinacomin - Machinery Joint Stock Company
2. Stock code: CTT
3. Par value: VND10,000/share
4. Record date: 12/04/2018
5. Ex-date: 11/04/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: No. 486 Tran Phu Street, Cam Thuy Ward, Cam Pha City, Quang Ninh Province
          - Agenda:
+ Report on production and business results in 2017 and directions for production and business in 2018;
+ The audited financial statement of 2017 and the Report of the Board of Supervisors to appraise the financial report for 2017;
+ Profit distribution in 2017;
+ Remuneration report of the Board of Directors and the Supervisory Board in 2017;
+ Other important issues.

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