PRO: Notice of record date for Annual General Manager 2018

1. Issuer: Procimex Viet Nam JSC
2. Stock code: PRO
3. Par value: VND10,000/share
4. Record date: 18/06/2018
5. Ex-date: 15/06/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 30/06/2018
          - Place: to be informed later
          - Agenda:
+ Audited Financial Statement 2017 
+ Reports of BOD, Supervisory Board
+ Plan of 2018
+ Others
 

HNX

>   NNG: Annual General Mandate 2018 (08/06/2018)

>   MTL: Annual General Mandate (08/06/2018)

>   NDP: Selection of Auditor for Fiscal year 2018 (08/06/2018)

>   THR: Board Resolution (08/06/2018)

>   VLW: Annual General Mandate (08/06/2018)

>   TA3: Information disclosure on transforming the staffing model (08/06/2018)

>   UCT: Annual General Mandate (08/06/2018)

>   S27: Annual General Mandate (08/06/2018)

>   VSA: General Mandate 2018 (08/06/2018)

>   VIN: Signing a contract with auditor for fiscal year 2018 (08/06/2018)