HOM: Notice of record date for AGM 2019

1. Issuer: VICEM Hoang Mai Cement JSC
2. Stock code: HOM
3. Par value: VND10,000/share
4. Record date: 01/03/2019
5. Ex-date: 28/02/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: expected in 4/2019
          - Place: hall of the company
          - Agenda:
+ The report of the Board of Directors in 2018;
+ The report on production and business results in 2018 of the CEO;
+ Audited financial statements for 2018;
+ Profit distribution plan for 2018;
+ The report of the Supervisory Board;
+ The selection of auditing units for financial statements in 2019;
+ The company's 2019 business and production plan;
+ Other related issues.
    

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