TEL: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Telecommunication Project Construction Development Joint Stock Company
2. Stock code: TEL
3. Par value: VND10,000/share
4. Record date: 10/05/2018
5. Ex-date: 09/05/2018
6. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 26/05/2018
          - Place: Telecommunication Project Construction Development Joint Stock Company
          - Agenda: General Meeting of Shareholders 2018 
                 + Report on the operating results of 2017 and operating plan of 2018;
                 + Report of the Board, Supervisory Board 2017, plan of 2018;
                 + Report remuneration of the Board and Supervisory Board 2017, plan of 2018;
                 + Financial statement 2017 (Audited);
                 + Selection of auditor for 2018 Financial Statement;
                 + Profit distribution of 2017, plan of 2018;
                 + Other issues.

HNX

>   SP2: Financial Statement Quarter 1/2018 (02/05/2018)

>   TBD: Financial Statement Quarter 1/2018 (02/05/2018)

>   TTD: Financial Statement Quarter 1/2018 (02/05/2018)

>   SMB: Financial Statement Quarter 1/2018 (02/05/2018)

>   QTP: Financial Statement Quarter 1/2018 (02/05/2018)

>   CTX: Financial Statement Quarter 1/2018 (holding company) (02/05/2018)

>   CTX: Financial Statement Quarter 1/2018 (02/05/2018)

>   ALT: Financial Statement Quarter 1/2018 (02/05/2018)

>   ALT: Financial Statement Quarter 1/2018 (holding company) (02/05/2018)

>   GEG: Financial Statement Quarter 1/2018 (holding company) (02/05/2018)