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

1. Issuer: Hanoi Construction Corporation - JSC
2. Stock code: HAN
3. Par value: VND10,000/share
4. Record date: 17/05/2018
5. Ex-date: 16/05/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: to be informed later in the invitation
          - Place: National convention center, Pham Hung, Me Tri, Tu Liem, Hanoi
          - Agenda:
               + Report of the BOD;
               + Report of Management Board;
               + Report of Supervisory Board; 
               + Audited financial report 2017;
               + Plan of profit distribution and setting up funds of 2017;
               + Remuneration for the BOD and Supervisory Board in 2017 and plan 2018;
               + Selection of Auditor for 2018;
               + Other issues.
     * Dividend payment in cash:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For deposited shares: securities companies where shares of shareholders have been deposited

HNX

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