PTE: Notice of record date for General Meeting of Shareholders

1. Issuer: Phu Tho Cement JSC
2. Stock code: PTE
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 31/03/2017
6. Ex-date: 30/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: hall of the company
          - Time: expected on 10/4/2017
          - Agenda:
                + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016, plan of 2017;

                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;

                 + Financial statement 2016 (Audited);

                 + Other issues.

HNX

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