VC3: Notice of record date for Extraordinary General Meeting of Shareholders 2018

• Name of the company: Construction Joint Stock Company No. 3
• Stock code: VC3
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 20/08/2018
• Ex-date: 17/08/2018
• Reason: Extraordinary General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 09/2018
• Place:Expected to be at 4^th Floor, Geleximco No 36 Hoang Cau, O Cho Dua Ward, Dong Da District, Hanoi
• Agenda: Approve the shares issuance for increasing charter capital; Adjust, supplement into the Charter of the Company; Other issues under the competences of General Meeting of Shareholders

HNX

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>   SPD: Explanation for difference in financial statement of the first 6 months of 2018 year on year (06/08/2018)

>   SCY: Explanation for difference in financial statement of QII.2018 year on year (06/08/2018)

>   EID: Reviewed financial statement 2018 (holding company) (06/08/2018)

>   ALV: Financial Statement Quarter 2/2018 (06/08/2018)

>   CMI: Financial Statement Quarter 2/2018 (holding company) (06/08/2018)

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

>   FOX: Explanation for the difference in the profit after tax at the Consolidated Financial Statement of QII 2018 year on year (06/08/2018)

>   VC3: Notice of summoning the Extraordinary General Meeting of Shareholders 2018 (06/08/2018)

>   WCS: Reviewed financial statement 2018 (06/08/2018)