ICN: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: IDICO Investment Construction Oil and Natural
2. Stock code: ICN
3. Par value: VND10,000/share
4. Record date: 05/09/2018
5. Ex-date: 04/09/2018
6. Reasons:
     * Extraordinary General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: September 2018
          - Place: Meeting hall of the Company, No. 326 Nguyen An Ninh, ward No. 7, Vung Tau, Ba Ria Vung Tau.
          - Agenda:
              + Approving the policy of invest in project of Extending My Xuan B1 Industrial Zone;
              + Approving and authorizing the BOD to approved the  project of Extended My Xuan B1 Industrial Zone (phase 1) with initial scale of about 120 ha;
              + Approving the feasibility study report of Thu Thua town project and attached projects;
              + Capital distribution in Thu Thua IDICO-CONAC;
              + Other issues.

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