SBM: Notice of record date for Extraordinary General Meeting of Shareholders 2018

• Name of the company: Bac Minh Development Investment Joint Stock Company
• Stock code: SBM
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 19/07/2018
• Ex-date: 18/07/2018
• Reason: Extraordinary General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 06/08/2018
• Place: Bac Minh Development Investment Joint Stock Company
• Agenda: Dividend payment and profit distribution 2018; Change in BOD

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