MH3: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: BINH LONG RUBBER INDUSTRIAL PARK CORPORATION
2. Stock code: MH3
3. Par value: VND10,000/share
4. Record date: 02/05/2018
5. Ex-date: 27/04/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: May 2018
          - Place: to be informed later
          - Agenda:
              + Report on operation results in 2017;
              + Operation plan 2018;
              + Audited financial report 2017;
              + Plan of profit distribution;
              + Election of Members of the BOD and Supervisory Board term 2018 - 2023;
              + Other issues.
  

HNX

>   KBE: Financial Statement Quarter 1/2018 (17/04/2018)

>   LWS: Time and Place for Annual General Meeting of Shareholders 2018 (17/04/2018)

>   I10: Financial Statement FY 2017 (17/04/2018)

>   HHV: Financial Statement FY 2016 (17/04/2018)

>   HTG: Time and Place for Annual General Meeting of Shareholders 2018 (17/04/2018)

>   HJC: Time and Place for Annual General Meeting of Shareholders 2018 (17/04/2018)

>   HMH: Documents for General Meeting of Shareholders (17/04/2018)

>   ITQ: Documents for General Meeting of Shareholders (17/04/2018)

>   ECI: Financial Statement Quarter 1/2018 (17/04/2018)

>   HDA: Explanation for the difference in profit after tax in the audited financial statement of 2017 year on year (17/04/2018)