SPB: Notice of record date for AGM 2018

1. Issuer: Phu Bai Spinning Joint Stock Company
2. Stock code: SPB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 06/04/2018
6. Ex-date: 05/04/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Will be announced later on invitation letter by the company
          - Agenda:
+ Report on production and business activities in 2017 and plan for 2018;
+ Audited financial statements 2017;
+ Other issues.
         - Expected date: 4/2018
 

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