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

1. Issuer: Phu Bai Spinning Joint Stock Company
2. Stock code: SPB
3. Par value: VND10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - Place: be informed later
          - Agenda: General Meeting of Shareholders 2019
                 + Report on the operating results of 2018 and operating plan of 2019;
                 + Report of the Board, Supervisory Board 2018, plan of 2019;
                 + Report remuneration of the Board and Supervisory Board 2018, plan of 2019;
                 + Financial statement 2018 (Audited);
                 + Selection of auditor for 2019 Financial Statement;
                 + Profit distribution of 2018, plan of 2019;
                 + Other issues.

HNX

>   ICG: Financial Statement FY 2018 (holding company) (18/03/2019)

>   ICG: Financial Statement FY 2018 (18/03/2019)

>   HST: Notice of record date for recording the list of shareholders participating the Annual General Meeting of Shareholders of 2019 (18/03/2019)

>   ICG: Change in Business Registration Certificate and notice of transforming the corporate form (18/03/2019)

>   HCT: Financial Statement FY 2018 (18/03/2019)

>   APP: Notice of record date for participating the Annual General Meeting of Shareholders of 2019 (18/03/2019)

>   CEO: Financial Statement FY 2018 (holding company) (18/03/2019)

>   HBE: Notice of record date for AGM 2019 (18/03/2019)

>   PV2: Change in Business Registration Certificate (18/03/2019)

>   FCS: Notice on holding annual General meeting of Shareholders 2019 (18/03/2019)