FID: Notice of record date for AGM 2018

1. Issuer: Vietnam Enterprise Investment and Development JSC
2. Stock code: FID
3. Par value: VND10,000/share
4. Record date: 12/06/2018
5. Ex-date: 11/06/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Time: expected in 6/2018
          - Place: to be informed later
          - Agenda:
+ Report on production and business results in 2017;
+ Production and business plan in 2018;
+ Report of the Board of Directors;
+ Report of the Board of Supervisors;
+ Financial statement audited in 2017;
+ Election of members of the Board of Directors;
+ Supplementing the business line of the company;
+ Other issues.
   

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