CCM: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Can Tho Mineral and Cement JSC
2. Stock code: CCM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/03/2018
6. Ex-date: 02/03/2018
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Place: to be informed later
          - Time: to be informed later
          - Agenda: to be informed later

HNX

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>   VIN: Explanation for the difference on profit after tax in the Separated Financial Statement of Q.IV of 2017 (12/02/2018)

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