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

-         Name of the company: Ben Tre Contruction Material Joint Stock Company

-         Stock code: VXB

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 16/03/2017

-         Ex-date:

+ For T+2 transactions: 15/03/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: to be informed later

-         Place: No 12, 1st road, An Thuan A Village, My Thanh An commune, Ben Tre city, Ben Tre province

-         Agenda :

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2017

+ Financial Statement FY 2016

+ Other issues

HNX

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>   IBC: Financial Statement FY 2016 (03/03/2017)

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