BT6: Notice of record date for AGM 2018

1. Issuer: Beton 6 Corporation
2. Stock code: BT6
3. Par value: VND10,000/share
4. Record date: 08/08/2018
5. Ex-date: 07/08/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: end of 08/2018
          - Place: 6-7 KM 6-77 Beton 6 Corporation, Highway 1K, Binh An Ward, Di An Town, Binh Duong Province
          - Agenda:
+ Report of operation of BOD in 2017, orientation for operation in 2018;
+ Report on business results in 2017 of the Executive Board, financial report 2017, plan 2018;
+ Evaluation report of the Board of Supervisors;
+ Profit distribution plan in 2017;
+ Report of remuneration of the Board of Supervisors / Supervision Board in 2017-2018;
+ Selection of the auditor for fiscal year 2018;
+ Supplement the Charter;
+ Plan to pay debts and swap debts into shares/contributed capital, and increase charter capital by issuing individual shares. 

HNX

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>   RCL: Financial Statement Quarter 2/2018 (holding company) (26/07/2018)

>   PTD: Financial Statement Quarter 2/2018 (holding company) (26/07/2018)

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>   RCL: Financial Statement Quarter 2/2018 (26/07/2018)

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>   POT: Financial Statement Quarter 2/2018 (26/07/2018)

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