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

1. Issuer: Xuan Mai - Dao Tu JSC
2. Stock code: XMD
3. Par value: VND10,000/share
4. Record date: 26/03/2019
5. Ex-date: 25/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: Xuan Mai - Dao Tu JSC
          - Time: to be informed later
          - Agenda: issues of GMS's authority
 

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