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

1. Issuer: Industrial Construction and Investment Joint Stock Company
2. Stock code: ICI
3. Par value: VND10,000/share
4. Record date: 15/05/2018
5. Ex-date: 14/05/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: to be informed later
          - Place: to be informed later
          - Agenda:
              + Report of the BOD;
              + Audited financial report 2017;
              + Report of Supervisory Board; 
              + Plan of profit distribution and dividend payment of 2017;
              + Dismissal and appointment of additional Members of the BOD;
              + Other issues.

  

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