BMF: Notice of record date for AGM 2019

1. Issuer: Dong Nai Building Material and Fuel Joint Stock Company
2. Stock code: BMF
3. Par value: VND 10,000/share
4. Record date: 12/02/2019
5. Ex-date: 11/02/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 06/03/2019
          - Place: will be informed later
          - Agenda:
+ Report on business results in 2018 and plan in 2019;
+ Operation report of Supervisory Board and Board of Directors in 2018;
+ Approval of audited financial statements in 2018;
+ The selection of auditing company in 2019;
+ Profit distribution plan in 2018 and 2019;
+ Report on remuneration for Board of Directors and Supervisory Board in 2018 and plan in 2019;
+ Other contents under the AGM.

HNX

>   AMS: Financial Statement Quarter 4/2018 (01/02/2019)

>   SJC: Financial Statement Quarter 4/2018 (01/02/2019)

>   SPI: Financial Statement Quarter 4/2018 (01/02/2019)

>   SEB: Financial Statement FY 2018 (holding company) (01/02/2019)

>   SMN: Notice of record date for AGM 2019 (01/02/2019)

>   DHM: Board resolution on holding Annual General Meeting (01/02/2019)

>   NNC: Notice of the record date for the 2019 AGM and dividend payment (01/02/2019)

>   NNC: Business plan for 2019 (01/02/2019)

>   PHC: Record date for 2019 AGM (01/02/2019)

>   HMH: Financial Statement Quarter 4/2018 (holding company) (01/02/2019)