ICI: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Industrial Construction and Investment Joint Stock Company 2. Stock code: ICI 3. Par value: VND10,000/share 4. Record date: 02/04/2019 5. Ex-date: 01/04/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1 share – 1 vote - Expected exercise date: 23/04/2019 - Place: to be informed later in the invitation - Agenda: + Report 2018 and plan 2019 of the BOD; + Report 2018 and plan 2019 of Supervisory Board; + Report on operation results in 2018; + Operation plan 2019; + Audited financial report 2018; + Selection of Auditor for 2019; + Remuneration for the BOD and Supervisory Board in 2018 and plan for 2019; + Other issues.
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