BHC: Notice of record date for AGM 2019

1. Issuer: Bien Hoa Concrete JSC
2. Stock code: BHC
3. Par value: VND 10,000/share
4. Record date: 26/02/2019
5. Ex-date: 25/02/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 30/03/2019 (Saturday)
          - Place: Hall of the Company, Road 1A, Bien Hoa 1 Industrial Zone, An Binh Ward, Bien Hoa City, Dong Nai Province.
          - Agenda:
+ Report on production and business activities in 2018; Orientation of production and business tasks in 2019;
+ Audited consolidated financial statements in 2018;
+ Report on activities of the Board of Directors and Inspection Report of the Supervisory Board in 2018;
+ Collection of opinion of shareholders about voluntary delisting;
+ Approval of resolutions of the General Meeting of Shareholders.

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