CER: Notice of record date for

1. Issuer: Cadastre and Enviromental Resources Joint Stock Company
2. Stock code: CER
3. Par value: VND10,000/share
4. Record date: 24/08/2018
5. Ex-date: 23/08/2018
6. Reasons:
    * Extraordinary General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 09/2018
          - Place: No. 143/85, Ha Dinh Street, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi
          - Agenda:
+ Aprovall of the company charter;
+ Resignation/Election of members of the Board of Directors and Supervisory Board;
+ Other issues under the authority of EGM.

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