BMF: Notice of record date for EGM 2018

1. Issuer: Dong Nai Building Material and Fuel Joint Stock Company
2. Stock code: BMF
3. Par value: VND10,000/share
4. Record date: 05/09/2018
5. Ex-date: 04/09/2018
6. Reasons:
  * Extraordinary General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Expected date: 02/10/2018
          - Place: Dong Nai Building Material and Fuel Joint Stock Company - No. 255B Pham Van Thuan Street, Tan Mai Ward, Bien Hoa, Dong Nai Province, Vietnam.
          - Agenda: The specific program will be noticed in EGM Invitation letter.

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