VC3: Notice of record date for a ballot

1. Issuer: Construction Joint Stock Company No. 3
2. Stock code: VC3
3. Par value: VND10,000/share
4. Record date: 22/05/2018
5. Ex-date: 21/05/2018
6. Reasons:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting right
          - Content of the ballot: Investment to transfer shares (owning up to 51% of shares of Hoang Minh Financial Investment JSC)
          - Exercise date: 06/2018
          - Place: Construction Joint Stock Company No. 3 - No. 249 Hoang Quoc Viet Street, Nghia Tan Ward, Cau Giay District, Hanoi
              

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