BDT: Notice of record date for AGM 2018

1. Issuer: DongThap Building Materials & Construction Joint Stock Company
2. Stock code: BDT
3. Par value: VND10,000/share
4. Record date: 13/11/2018
5. Ex-date: 12/11/2018
6. Reason:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise rate: before 30/11/2018
          - Place: Hall of DongThap Building Materials & Construction Joint Stock Company. Address: No. 03, Ton Duc Thang, Ward 1, Ho Chi Minh City. Cao Lanh, Dong Thap province.
          - Agenda: Approval of issuing additional shares to increase the charter capital of the Company.

HNX

>   SJE: Financial Statement Quarter 3/2018 (30/10/2018)

>   SJE: Financial Statement Quarter 3/2018 (holding company) (30/10/2018)

>   SHN: Financial Statement Quarter 3/2018 (30/10/2018)

>   SHN: Financial Statement Quarter 3/2018 (holding company) (30/10/2018)

>   SEB: Financial Statement Quarter 3/2018 (30/10/2018)

>   SDT: Financial Statement Quarter 3/2018 (holding company) (30/10/2018)

>   CLX: Financial Statement Quarter 3/2018 (30/10/2018)

>   CLX: Financial Statement Quarter 3/2018 (holding company) (30/10/2018)

>   CCT: Financial Statement Quarter 3/2018 (30/10/2018)

>   CSC: Financial Statement Quarter 3/2018 (holding company) (30/10/2018)