C36: Notice of record date for AGM 2019

1. Issuer: 236 Traffic Project Construction And Management Joint Stock Company
2. Stock code: C36
3. Par value: VND 10,000/share
4. Record date: 13/05/2019
5. Ex-date: 10/05/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: Will be informed later
          - Place: 3rd floor of 236 Traffic Project Construction And Management Joint Stock Company – No. 8, Lane 83, Ngoc Hoi Street, Hoang Liet Ward, Hoang Mai District, Hanoi City
          - Agenda: Issues in the AGM.
   

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