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

1. Issuer: HOCHIMINH Construction Museum Joint Stock Company
2. Stock code: HMS
3. Par value: VND10,000/share
4. Record date: 08/05/2018
5. Ex-date: 07/05/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Place: to be informed later
          - Agenda:
               + Report of the BOD;
               + Audited financial report 2017;
               + Exercise rate of dividend payment of 2017;
               + Report of Supervisory Board;
               + Amendment of Company’s Charter;
               + Other issues.

HNX

>   PVX: Financial Statement Quarter 1/2018 (04/05/2018)

>   PVX: Financial Statement Quarter 1/2018 (holding company) (04/05/2018)

>   VMS: Notice of record date for AGM 2018 (03/05/2018)

>   VTJ: Financial Statement Quarter 1/2018 (03/05/2018)

>   VMS: Financial Statement Quarter 1/2018 (03/05/2018)

>   TV2: Financial Statement Quarter 1/2018 (03/05/2018)

>   VMI: Financial Statement Quarter 1/2018 (03/05/2018)

>   TTZ: Financial Statement Quarter 1/2018 (03/05/2018)

>   TTZ: Financial Statement Quarter 1/2018 (holding company) (03/05/2018)

>   SPI: Financial Statement Quarter 1/2018 (holding company) (03/05/2018)