TBX: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Thai Binh Cement JSC
2. Stock code: TBX
3. Par value: VND10,000/share
4. Record date: 29/03/2019
5. Ex-date: 28/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: Apr 2019
          - Place: Meeting hall of the Company, No. 01 – Quach Dinh Bao – Tien Phong – Thai Binh city – Thai Binh province
          - Agenda:
               + Reports 2018 and plan 2019 of the BOD and Management Board;
               + Audited financial report 2018;
               + Report of Supervisory Board;
               + Other issues.
 

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