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

1. Issuer: Yen Binh Cement Joint Stock Company
2. Stock code: VCX
3. Par value: VND10,000/share
4. Record date: 02/04/2019
5. Ex-date: 01/04/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 20/04/2019
          - Place: Yen Binh Cement Joint Stock Company   
          - 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

>   TQN: Financial Statement FY 2018 (21/03/2019)

>   TMG: Financial Statement FY 2018 (21/03/2019)

>   TMG: Board Resolution on holding the Annual General Meeting of Shareholders of 2019 (21/03/2019)

>   SKH: Financial Statement FY 2018 (21/03/2019)

>   TDP: Notice of record date for General Meeting of Shareholders 2019 (21/03/2019)

>   TEC: Notice of record date for General Meeting of Shareholders 2019 (21/03/2019)

>   VGI: Notice on record date of Annual General Meeting of Shareholders 2019 (21/03/2019)

>   BSH: Financial Statement FY 2018 (21/03/2019)

>   AVC: Financial Statement FY 2018 (21/03/2019)

>   TDH: Holding AGM 2019 (21/03/2019)