TBX: Notice of record date for Annual General Meeting of Shareholders 2017

-       Name of the company: Thai Binh Cement JSC

-       Stock code: TBX

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date:  24/03/2017

-       Ex-date:  23/03/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: in April 2017

-       Place: Meeting hall of Thai Binh Cement JSC, No. 1 Quach Dinh Bao, Tien Phong, Thai Binh city, Thai Binh province

-       Agenda:

+ Operation report of the BOD and Management Board on operation results in 2016, operation directions for 2017;

+ Report of Supervisory Board;

+ Other issues.

HNX

>   UCT: Financial Statement FY 2016 (15/03/2017)

>   VMA: Financial Statement FY 2016 (15/03/2017)

>   TIS: Financial Statement FY 2016 (holding company) (15/03/2017)

>   TIS: Financial Statement FY 2016 (15/03/2017)

>   VDN: Financial Statement FY 2016 (holding company) (15/03/2017)

>   VDN: Financial Statement FY 2016 (15/03/2017)

>   VC3: Annual General Meeting of Shareholders 2016 (14/03/2017)

>   API: Notice of record date for Annual General Meeting of Shareholders 2017 (14/03/2017)

>   PV2: Financial Statement FY 2016 (14/03/2017)

>   V12: Financial Statement FY 2016 (14/03/2017)