BTS: Notice of record date for AGM 2019

1. Issuer: Vicem But Son Cement Joint Stock Company
2. Stock code: BTS
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: expected in the end of 4/2019
          - Place: Vicem But Son Cement Joint Stock Company - Thanh Son commune, Kim Bang district, Ha Nam province
          - Agenda: General Meeting of Shareholders 2019.

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