BMF: Notice of record date for extraordinary General Meeting of Shareholders 2019

1. Issuer: Dong Nai Building Material and Fuel Joint Stock Company
2. Stock code: BMF
3. Par value: VND10,000/share
4. Record date: 27/09/2019
5. Ex-date: 26/09/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019: 
          - Exercise rate: 1:1 (01 share – 01 voting rights)
         - Estimated time: 22/10/2019
          - Place: No 255B, Pham Van Thuan Street, Tan Mai Ward, Bien Hoa City, Dong Nai Province, Vietnam
          - Agenda: Decide on issues under authority of General Meeting of Shareholders 

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