GMX: Notice of record date for AGM 2019

1. Issuer: My Xuan Brick Tile Pottery and Construction
2. Stock code: GMX
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: 1:1 (1 share – 1 voting right)
          - Time: 26/04/2019
          - Place: My Xuan Brick Tile Pottery and Construction
          - Agenda:
+ Approval of 2018 financial statement - 2018 profit distribution
+ Approving the financial plan for 2019 - Plan for the year of 2019
+ Approving the investment plan 2019
+ Approving the plan to issue shares to increase charter capital for the investment project to build Chau Duc brick factory
+ Election of the Board of Directors and Supervisory Board for the term of 2019-2023
+ Other issues.
    

HNX

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>   KTT: Board Resolution on holding the Annual General Meeting of Shareholders of 2019 (05/03/2019)

>   PMP: Notice of record date for General Meeting of Shareholders 2019 (05/03/2019)

>   PSW: Information disclosure on targets of business plan in 2019 (05/03/2019)

>   KTT: Financial Statement FY 2018 (05/03/2019)

>   PVD: Board resolution on holding annual general meeting (05/03/2019)

>   THG: Board resolution on holding annual general meeting (05/03/2019)

>   HAP: Board resolution on holding annual general meeting (05/03/2019)