HOM: Notice of record date for AGM

1. Issuer: VICEM Hoang Mai Cement JSC
2. Stock code: HOM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 23/02/2018
6. Ex-date: 22/02/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - TIme: expected in 04/2018
          - Place: Hall of VICEM Hoang Mai Cement JSC
          - Agenda:
+ Report of the Board of Directors in 2017;
+ Report on production and business results in 2017 of CEO;
+ Audited financial statements for 2017;
+ Profit distribution plan in 2017;
+ Report of the Board of Supervisors;
+ Election of members of the board of management, board of controllers;
+ Auditing companies selection;
+ Production and business plan of 2018 of the Company;
+ And other related issues.
  

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