TXM: Notice of record date for AGM 2017

1. Issuer: Vicem Gypsum and Cement Joint Stock Company
2. Stock code: TXM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2017
6. Ex-date: 24/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 27/04/2017
          - Place: 24 – Hanoi, Hue city, Thua Thien Hue province

HNX

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