BCC: Notice of record date for AGM 2019

1. Issuer: BimSon Cement JSC
2. Stock code: BCC
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 share – 1 voting right
          - Time: expected on 18/4/2019
          - Place: BimSon Cement JSC - Ba Dinh Ward, Bim Son Town, Thanh Hoa Province.
          - Agenda: General Meeting of Shareholders 2019

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