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

• Name of the company: Vietnam Construction and Import-Export Joint Stock Corporation
• Stock code: VCG
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 26/12/2018
• Ex-date: 25/12/2018
• Reason: Extraordinary General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 11/01/2019
• Place: Vietnam Construction and Import-Export Joint Stock Corporation
• Agenda: Change BOD and Supervisory Board; Other issues

HNX

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