BCB: Notice of record date for EGM

1. Issuer: 397 JSC
2. Stock code: BCB
3. Par value: VND10,000/share
4. Record date: 18/12/2018
5. Ex-date: 17/12/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders: 
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: January 2019
          - Place: 397 JSC7 (No. 251 Vinh Tuy II, Mao Khe Ward, Dong Trieu Town, Quang Ninh Province)
          - Agenda: Resignation and election of the Member and Chairman of the Board of Directors.

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