TXM: Notice of record date for AGM 2018

1. Issuer: Vicem Gypsum and Cement Joint Stock Company
2. Stock code: TXM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 26/03/2018
6. Ex-date: 23/03/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 27/04/2018
          - Place: 24 Ha Noi, Hue city, Thua Thien Hue province
          - Agenda: The company will notice and send document to shareholders.
 

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