GMX: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment

1. Issuer: My Xuan Brick Tile Pottery and Construction
2. Stock code: GMX
3. Par value: VND10,000/share
4. Record date: 08/05/2020
5. Ex-date: 07/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: 29/05/2020
          - Place: meeting hall of the company
          - Agenda:
+ Report of the Executive Board, Board of Directors and Supervisory Board
+ Business results and audited financial statements in 2019
+ Profit distribution plan in 2019
+ Business and production plan, profit distribution plan, development and investment plan in 2020;
+ Bonuses for completing and exceeding the after-tax profit plan for 2020;
+ Remuneration for the Board of Directors and the Supervisory Board in 2020;
+ Selecting an auditor to audit financial statements in 2020;
+ Other related contents.

     * Dividend payment in cash for year 2019 - the 2nd time:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
          - Exercise date: 28/05/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: My Xuan Brick Tile Pottery and Construction on working days from 28/05/2020. Identification Card (original copy) is required. 

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