C36: Notice of record date for AGM 2018

1. Issuer: 236 Traffic Project Construction And Management Joint Stock Company
2. Stock code: C36
3. Par value: VND10,000/share
4. Record date: 20/06/2018
5. Ex-date: 19/06/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 voting right
          - Place: Hall 3 of 236 Traffic Project Construction And Management Joint Stock Company - No.8, Lane 83, Ngoc Hoi Street, Hoang Liet Ward, Hoang Mai District, Hanoi
          - Time: Will be informed later
          - Agenda: Issues under the authority of the General Assembly of Shareholders. The company will specifically inform in the Notice of shareholders.

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