HEJ: Notice of the Annual General Meeting of Shareholders of 2018 term 2018-2022

On 04 My 2018, Vietnam Hydraulic Engineering Consultants Corporation – Joint Stock Company announced Notice of the Annual General Meeting of Shareholders of 2018 term 2018-2022 as follows:

1. Board of Directors approves recording list of shareholders for the Annual General Meeting of Shareholders of 2018 term 2018-2022

• Record date: 01 Jun 2018
• Meeting time: Expected to be in June of 2018

2. Contents prepared for the meeting:

• Operating result of 2017 and operating plan for 2018 issued by Board of Directors
• Reports on term 2013-2017 and plan for next periods of Board of Directors
• Audited Separate and Consolidated Financial Statement of 2017
• Report on 2017 of Board of Supervisors
• Select the auditors for 2018
• Adjust the Charter and the Internal Governance Regulation of the Corporation
• Appoint for Members of Board of Directors and Board of Supervisors term 2018-2022
• Other contents under the competences of General Meeting of Shareholders

3. Chairman assigned to implement related works

HNX

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>   PVV: Financial Statement Quarter 1/2018 (holding company) (11/05/2018)

>   TKC: Notice of record date for AGM 2018 (11/05/2018)

>   ITA: Notice of the holding of Annual General Meeting 2018 (11/05/2018)

>   FDC: Notice of the holding of Annual General Meeting 2018 (11/05/2018)

>   FLC: Record date for Annual General Meeting 2018 (11/05/2018)