CX8: Notice of record date for AGM 2018

1. Issuer: CONSTREXIM No. 8 Investment and Construction JSC
2. Stock code: CX8
3. Par value: VND10,000/share
4. Record date: 17/04/2018
5. Ex-date: 16/04/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
         - Time: 19/05/2018
          - Place: No. 8 - 15th Floor Constrexim 8, 8 Nguyen Trai Street, C7 Thanh Xuan Bac Ward, Thanh Xuan District, Hanoi
          - Agenda:
+ Reports of the Board of Directors, Inspection Committee, Executive Board of the company;
+ Audited financial statement for 2017;
+ Profit distribution in 2017;
+ Production and business plan 2018;
+ Select auditor for financial year 2018;
+ Some other issues.

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