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

1. Issuer: Construction Machinery Corporation - JSC
2. Stock code: TCK
3. Par value: VND10,000/share
4. Record date: 30/10/2018
5. Ex-date: 29/10/2018
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: be informed later
          - Place: 5^th floor, COMA Building, No 125D Minh Khai Street, Minh Khai Ward, Hai Ba Trung District, Ha Noi City
          - Agenda: Extraordinary General Meeting of Shareholders 

HNX

>   PCT: Board Resolution on the record date for holding the Extraordinary General Meeting of Shareholders of 2018 (08/10/2018)

>   NVB: Correct the contents and minutes of Annual General Meeting of Shareholders of 2018 (08/10/2018)

>   THR: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (08/10/2018)

>   CMV: CMV allowed to extend the submission of financial statements (08/10/2018)

>   MIG: Notice of use of proceeds (05/10/2018)

>   HU6: Decision on recording the list of shareholders attending and voting at the 2018 Extraordinary General Meeting of Shareholders (05/10/2018)

>   TSB: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (05/10/2018)

>   KDM: Reviewed financial statement 2018 (holding company) (05/10/2018)

>   PMP: Notice of record date for General Meeting of Shareholders (05/10/2018)

>   SBT: Notice of extension of time for holding AGM 2017-2018 (05/10/2018)