MAC: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Marine supply and engineering service JSC
2. Stock code: MAC
3. Par value: VND10,000/share
4. Record date: 26/03/2019
5. Ex-date: 25/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Marine supply and engineering service JSC
          - Agenda:
+ Report on business and production results in 2018;
+ Report on activities of the Board of Directors, Board of Directors and Supervisory Board;
+ Business plan in 2019;
+ Other contents under the authority of the General Meeting of Shareholders.
          - Expected date: 4/2019.
    

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