CTX: Notice of record date for AGM 2018

1. Issuer: Vietnam Investment Construction and Trading Joint Stock Corporation
2. Stock code: CTX
3. Par value: VND10,000/share
4. Record date: 29/05/2018
5. Ex-date: 28/05/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Time: expected on 28/6/2018
          - Place: to be informed later
          - Agenda:
+ Report of the Board of Directors;
+ Report of the Board of Supervisors;
+ Audited financial report for 2017;
+ Election of Board of Directors and Board of Supervisors for term 2018-2023;
+ Report on remuneration for the Board of Directors and the Supervisory Board;
+ The increase of chartered capital and dividend payment in 2017;
+ Selection report for auditing financial report in 2018;
+ Report to the Chairman of the Board of Directors cum General Director;
+ Other contents (if any).

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