ICN: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: IDICO Investment Construction Oil and Natural
2. Stock code: ICN
3. Par value: VND10,000/share
4. Record date: 10/04/2019
5. Ex-date: 09/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: Apr 2019
          - Place: Office of the Company, No. 326 Nguyen An Ninh, ward 7, Vung Tau, Ba Ria – Vung Tau
          - Agenda:
               + Report of Management Board;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Audited financial report 2018;
               + Dividend payment, setting up funds, remuneration for the BOD and Supervisory Board, selection of Auditor;
               + Other issues.

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