X18: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: X18 Cement joint stock company
2. Stock code: X18
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 04/08/2017
6. Ex-date: 03/08/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later 
          - Place: X18 Cement joint stock company
          - 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);
                 + Selection of auditor for 2017 Financial Statement;
                 + Profit distribution of 2016, plan of 2017;
                 + Other issues.

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