CEN: Notice of record date for AGM 2018

1. Issuer: CENCON Vietnam JSC
2. Stock code: CEN
3. Par value: VND 10,000/share
4. Record date: 29/10/2018
5. Ex-date: 26/10/2018
6. Reason:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1 share– 1 voting right
          - Exercise date: 12/11/2018
          - Place: The company will announce in the invitation letter;
          - Agenda: + The dividend payment in 2018;
+ The plan to increase charter capital of the company;
+ Other issues under the authority of the AGM.
    

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