VC7: Notice of record date for a ballot

1. Issuer: No 7 Vietnam Construction JSC
2. Stock code: VC7
3. Par value: VND10,000/share
4. Record date: 28/05/2018
5. Ex-date: 25/05/2018
6. Reasons:
     * For a ballot:
          - Exercise rate: 1 share - 1 voting right
          - Expected date: from 01/06/2018 to 29/06/2018
          - Content of the ballot:
+ Issuing shares to increase capital;
+ Changing the address of the Company's head office;
+ Approving the Board of Directors to amend the Charter of the Company relating to capital increase and change of head office.
     * Dividend payment in cash 2017:
          - Exercise rate: 15%/share (01 share receives VND 1,500)
          - Exercise date: 25/06/2018
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: No 7 Vietnam Construction JSC on working days from 25/06/2018. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

HNX

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