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

1. Issuer: 1.1.6.8 Contruction Joint Stock Company
2. Stock code: MST
3. Par value: VND10,000/share
4. Record date: 08/04/2019
5. Ex-date: 05/04/2019
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 and plan for 2019;
+ Report on activities of the Board of Directors in 2018 and plan for 2019;
+ Report on the operation of the Supervisory Board in 2018 and plan for 2019;
+ Audited financial statements for 2018;
+ The profit distribution project of 2018;
+ Select the auditing company for the fiscal year 2019;
+ The plan to pay remuneration to the Board of Directors, Supervisory Board in 2018 and plan to pay remuneration to the Board of Directors and Supervisory Board in 2019;
+ Other issues under the authority of General Meeting of Shareholders .
          - Expected date: 26/04/2019
   

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