BCC: Notice of record date for AGM 2018

1. Issuer: BimSon Cement JSC
2. Stock code: BCC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/02/2018
6. Ex-date: 27/02/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Place: expected at the company
          - Time: expected in 04/2018
          - Agenda:

HNX

>   SCI: Financial Statement FY 2017 (22/02/2018)

>   VHL: Notice of record date for AGM 2018 (22/02/2018)

>   THT: Notice of AGM 2018 (22/02/2018)

>   TVW: Failure in Extraordinary General meeting of Shareholders (22/02/2018)

>   VCW: Change in Business registration certificate (22/02/2018)

>   RGC: Financial Statement FY 2017 (22/02/2018)

>   TND: Notice of record date for General Meeting of Shareholders 2018 (22/02/2018)

>   HNF: Time and Place for Extraordinary General Meeting of Shareholders 2018 (22/02/2018)

>   PV2: Notice of record date for AGM 2018 (22/02/2018)

>   NDN: Explanation for the difference in financial statement QIV.2017 year on year (22/02/2018)