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

1. Issuer: RAILWAY CONSTRUCTION CORPORATION JOINT STOCK COMPANY
2. Stock code: RCC
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 vote
          - Exercise date: 25/04/2019
          - Place: Fl.3, # 33 Lang str., Ba dinh distr., Hanoi city
          - Time: 25/04/2019
          - Agenda: issues of GMS's authority

HNX

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>   UMC: Financial Statement FY 2018 (05/04/2019)

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>   LIG: Financial Statement FY 2018 (holding company) (05/04/2019)

>   LIG: Financial Statement FY 2018 (05/04/2019)