BXH: Notice of record date for AGM 2018

1. Issuer: HAIPHONG PACKING VICEM JOINT STOCK COMPANY
2. Stock code: BXH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/03/2018
6. Ex-date: 27/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Place: Hall of the company
          - Time: to be informed later
          - Agenda:
+ Report of the Board of Directors and the Supervisory Board on production and business results in 2017 and the plan for 2018;
+ Report on the appropriation of funds, profit distribution in 2017 and dividend payment plan in 2018;
+ Election of Board of Directors, Board of Supervisors for term 2018-2023;
+ Other issues.

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