BBS: Notice of record date for AGM 2019

1. Issuer: Vicem Packaging But Son Joint Stock Company
2. Stock code: BBS
3. Par value: VND10,000/share
4. Record date: 18/03/2019
5. Ex-date: 15/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 24/04/2019
          - Place: office of the company
          - Agenda: General Meeting of Shareholders 2019

HNX

>   SFC: Record date for cash dividend & holding FY 2018 AGM (01/03/2019)

>   GAS: Record date for cash dividend & holding AGM 2019 (01/03/2019)

>   HDB: Notice of transaction office location (01/03/2019)

>   CHP: Decision on the holding of AGM 2019 (01/03/2019)

>   LGL: LGL asks for the extension of submission of financial statements (01/03/2019)

>   DPM: Record date for Annual General Meeting 2019 (01/03/2019)

>   PIT: Record date for Annual General Meeting 2019 (01/03/2019)

>   HLG: Extension of the submission date for the audited financial statements of the 2017 (01/03/2019)

>   HSL: Record date for Annual General Meeting 2019 (01/03/2019)

>   LIX: Board resolution on holding annual general meeting (01/03/2019)