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

1. Issuer: Industrial Construction Joint Stock Company
2. Stock code: ICC
3. Par value: VND10,000/share
4. Record date: 04/04/2019
5. Ex-date: 03/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 24/04/2019 or 25/04/2019 
          - Place: Meeting hall on 26th floor, Head office of 1 share – 1 vote, No. 71 Nguyen Chi Thanh, Lang Ha, Dong Da, Hanoi
          - Agenda: to be informed later
 

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