BVN: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Vietnam Cotton Joint Stock Company
2. Stock code: BVN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 30/03/2017
6. Ex-date: 29/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 25/04/2017
          - Place: MIMOSA Conference room, No. 38, Street D5, Ward 25, Binh Thanh Ward, Ho Chi Minh City 
          - Agenda: General Meeting of Shareholders 2017

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