VXB: Notice of record date for AGM 2018

1. Issuer: Ben Tre Contruction Material Joint Stock Company
2. Stock code: VXB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 30/03/2018
6. Ex-date: 29/03/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 20/04/2018
          - Place: The issuer will announce in the invitation letter
          - Agenda:
* Report of the Board of Directors in 2017;
* Report of the Board of Supervisors in 2017;
* Audited Financial Statements for 2017;
* Submission of B.O.D on approval of: 2017 profit distribution plan and profit distribution plan 2018; Business plan, investment in 2018; Remuneration for Board of Directors, Supervisors in 2017 and Plan 2018; The amended charter; The Company Management Regulations; Selection of the Financial Statement auditor in 2018;
* Some other contents (if any).

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