BCB: Notice of record date for AGM 2019

1. Issuer: 397 Joint Stock Company
2. Stock code: BCB
3. Par value: VND 10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Expected date:19/04/2019
          - Place: 397 Joint Stock Company (No. 251 Vinh Tuy II area, Mao Khe ward, Dong Trieu town, Quang Ninh province)
          - Agenda: The contents are under the AGM.

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