ACC: Record date for Annual General Meeting 2018

On March 19, 2018, the Hochiminh Stock Exchange issued Announcement No.400/TB-SGDHCM about the record date of Becamex Asphalt and Concrete Joint Stock Company (stock code: ACC) as follows:

-        Ex-right date: April 05, 2018 

-        Record date: April 06, 2018                       

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  April 23, 2018        

-        Meeting venue: Becamex Tower, 230 Binh Duong Avenue, Phu Hoa ward, Thu Dau Mot city, Binh Duong province.

HOSE

>   DTA: Record date for Annual General Meeting 2017 (21/03/2018)

>   DAC: Explanation for the difference in financial statement 2017 year on year (21/03/2018)

>   CEC: Change in Business Registration Certificate (21/03/2018)

>   CID: Record date to hold AGM 2018 (21/03/2018)

>   EAD: Financial Statement FY 2017 (21/03/2018)

>   CE1: Financial Statement FY 2017 (21/03/2018)

>   DHD: Financial Statement FY 2017 (21/03/2018)

>   CDH: Financial Statement FY 2017 (21/03/2018)

>   BCP: Financial Statement FY 2017 (21/03/2018)

>   BLT: Financial Statement FY 2017 (21/03/2018)