HEJ: Notice of record date for Annual General Meeting of Shareholders 2018 and term 2018-2022

1. Issuer: Vietnam Hydraulic Engineering Consultants Corporation - JSC
2. Stock code: HEJ
3. Par value: VND10,000/share
4. Record date: 01/06/2018
5. Ex-date: 31/05/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018 and term 2018-2022
          - Exercise rate: 1 share – 1 vote
          - Place: Vietnam Hydraulic Engineering Consultants Corporation - JSC, No. 2, alley No. 92, Chua Boc, Trung Liet, Dong Da, Hanoi
          - Agenda:
               + Report 2017 of the BOD; Summary report of the term 2013 - 2017 and operation directions of the term 2018 - 2022;
               + Audited financial report 2017;
               + Report of Supervisory Board; 
               + Selection of Auditor for 2018;
               + Amendment of Company’s Charter;
               + Regulation on Internal Governance;
               + Election of Members of the BOD and Supervisory Board term 2018 - 2022;
               + Other issues.

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