MBG: Notice of record date for AGM 2018

1. Issuer: Viet Nam Trading and Construction Development Investment Joint Stock Company
2. Stock code: MBG
3. Par value: VND10,000/share
4. Record date: 01/06/2018
5. Ex-date: 31/05/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Will be announced later on invitation letter by the company
          - Agenda:
+ Report on production and business activities in 2017 and plan for 2018;
+ Report of the Supervisory Board in 2017 and plan for 2018;
+ Business results in 2017;
+ Proposal to approve the financial statement audited in 2017;
+ Proposal to approve the selection of auditing company for fiscal year 2018;
+ Approve profit distribution plan in 2017;
+ Approve production and business plan in 2018;
+ Some other contents.
           - Expected date: 06/2018
   

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