QHD: Notice of record date for AGM 2018

1. Issuer: Viet - Duc Welding Electrode Joint Stock Company
2. Stock code: QHD
3. Par value: VND10,000/share
4. Record date: 16/04/2018
5. Ex-date: 13/04/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Head of the Company
          - Agenda:
+ Report on the results of production and business activities in 2017, plan for 2018;
+ Profit distribution plan, dividend payment in 2017 and dividend plan in 2018;
+ Company's internal management regulations;
+ Through the chairman of the BOD cum CEO of the company;
+ Through the selection of auditing company for fiscal year 2018;
+ Some other contents.
          - Exercise date: 05/05/2018
 

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