SPI: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Stone Company Spilit Joint Stock Company
2. Stock code: SPI
3. Par value: VND10,000/share
4. Record date: 16/04/2018
5. Ex-date: 13/04/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: April 2018
          - Place: to be informed later in the invitation
          - Agenda:
               + Reports 2017 of the BOD, Management Board and Supervisory Board; 
               + Audited financial report 2017;
               + Selection of Auditor for 2018;
               + Plan of profit distribution and dividend payment of 2017;
               + Plan of operation, profit and dividend payment of 2018;
               + Remuneration for the BOD and Supervisory Board in 2017;
               + Other issues.
 

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