NAC: Notice of record date for General Meeting of Shareholders

1. Issuer: National of general construction consultants Joint Stock Company
2. Stock code: NAC
3. Par value: VND 10,000/share
4. Record date: 18/03/2019
5. Ex-date: 15/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: National of general construction consultants Joint Stock Company
          - Time: to be informed later
          - Agenda:
- Audited F.S 2018
- Report of 2018 and plan of 2019
- Dividend payment 2018
- Others
    

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