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

1. Issuer: Viet Nam Trading and Construction Development Investment Joint Stock Company
2. Stock code: MBG
3. Par value: VND10,000/share
4. Record date: 10/04/2019
5. Ex-date: 09/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share : 01 voting right
          - Place: The company will inform later  
          - Agenda:
+ Operation report of the Board of Directors in 2018;
+ Report on activities of the Supervisory Board in 2018;
+ Audited financial statements for 2018;
+ Production and business results in 2018;
+ Business plan for 2019;
+ Select auditing company for 2019;
+ Profit distribution plan for 2018;
+ Some other contents.
          - Expected date: 4/2019
  

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