TBX: Notice of record date for AGM 2018

1. Issuer: Thai Binh Cement JSC
2. Stock code: TBX
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: 01 share - 01 voting right
          - Exercise date: end of April, 2018
          - Place: Thai Binh Cement JSC - No. 01 Quach Dinh Bao, Tien Phong Ward, Thai Binh City, Thai Binh Province
          - Agenda:
+ Report of the Board of Directors and Directors for results of production and business in 2017 and direction of production in 2018;
+ Approval of financial reports in 2017;
+ Reports of the Board of Supervisors;
+ Other relevant contents.

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