BTN: Notice of record date for AGM 2019

1. Issuer: Binh Dinh Tunnel Brick Joint Stock Company
2. Stock code: BTN
3. Par value: VND 10,000/share
4. Record date: 15/01/2019
5. Ex-date: 14/01/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: will be informed later
          - Place: Binh Dinh Tunnel Brick Joint Stock Company (Km 1215 Highway 1A, Phuoc Loc commune, Tuy Phuoc district, Binh Dinh province)
          - Agenda: Approval of contents under AGM.

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