MVC: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Binh Duong Building Materials & Construction Corporation
2. Stock code: MVC
3. Par value: VND10,000/share
4. Record date: 04/04/2019
5. Ex-date: 03/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: Binh Duong Building Materials & Construction Corporation
          - Time: April 2019
          - Agenda:
+ Report of 2018, plan of 2019
+ Profit distribution of 2018
+ Others

HNX

>   VEF: Financial Statement FY 2018 (20/03/2019)

>   PBP: Financial Statement FY 2018 (20/03/2019)

>   QST: Notice of record date for General Meeting of Shareholders 2019 (20/03/2019)

>   TNS: Change in time to hold annual General meeting of Shareholders 2019 (20/03/2019)

>   TNB: Notice on change in location of Annual General Meeting of Shareholders 2019 (20/03/2019)

>   TIS: Financial Statement FY 2018 (20/03/2019)

>   TIS: Financial Statement FY 2018 (holding company) (20/03/2019)

>   TCJ: Notice on record date for Annual General Meeting of Shareholders 2019 (20/03/2019)

>   GDW: Financial Statement FY 2018 (20/03/2019)

>   CAN: Notice of record date for participating the Annual General Meeting of Shareholders of 2019 (20/03/2019)