VTV: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: VICEM Materials Transport Cement Joint Stock Company
2. Stock code: VTV
3. Par value: VND10,000/share
4. Record date: 14/09/2020
5. Ex-date: 11/09/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: Expected on 09/10/2020
          - Place: Headquarter of the Company 21B Cat Linh, Hanoi
          - Agenda: Approve the dismissal, supplementary election of members of the BOD term 2016-2021.

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