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

1. Issuer: Ben Tre Contruction Material Joint Stock Company
2. Stock code: VXB
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 20/06/2020
          - Place: To be informed in the invitation letter
          - Agenda: * Report on the operation of the BOD in 2019;
* Report of the Supervisory Board in 2019;
* Audited financial statement 2019;
* Proposal of the BOD for the following contents: Profit distribution plan of 2019 and profit distribution plan for 2020; Business, investment plan for 2020; Remuneration for the BOD and the Supervisory Board in 2019 and plan for 2020; Select the auditing company for 2020;
* Other issues (if any).

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