BHC: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Bien Hoa Concrete JSC
2. Stock code: BHC
3. Par value: VND10,000/share
4. Record date: 14/04/2020
5. Ex-date: 13/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Expected meeting date: In April/2020
          - Place: Meeting hall of the Company (1A Street, Bien Hoa 1 Industrial Zone, An Binh Ward, Bien Hoa City, Dong Nai Province)
          - Agenda:Report on operating result of 2019 and plan of 2020; 2019 Audited Financial Statement; Reports of the BOD and Supervisory Board in 2019; Voluntary delisting; Selection of auditor; Approval of general mandate; other issues (if any).
    

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