AMP: Notice of record date for AGM 2018

1. Issuer: Armephaco Joint Stock Company
2. Stock code: AMP
3. Par value: VND10,000/share
4. Record date: 18/06/2018
5. Ex-date: 15/06/2018
6. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Place: Headquarter of Armephaco Joint Stock Company
          - Place: Will be announced later
          - Agenda: Contents are under the authority of AGM.

HNX

>   HAV: Financial Statement FY 2017 (11/06/2018)

>   IPA: Notice of record date for Annual General Meeting of Shareholders 2018 (11/06/2018)

>   HSA: Establishment of transaction office (11/06/2018)

>   HEJ: Time and Place for Annual General Meeting of Shareholders 2018 (11/06/2018)

>   PXI: Record date for 2018 AGM (11/06/2018)

>   PXT: Holding 2018 AGM (11/06/2018)

>   NHT: Notice of record date for Extraordinary General Meeting of Shareholders (11/06/2018)

>   SON: Notice of record date for General Meeting of Shareholders 2018 (08/06/2018)

>   VOS: Resolution of Annual General Meeting 2018 (08/06/2018)

>   PRT: Announcement of time to hold General meeting of Shareholders for the first time after share auction (08/06/2018)