HOM: Notice of record date for General Meeting of shareholders 2020

1. Issuer: VICEM Hoang Mai Cement JSC
2. Stock code: HOM
3. Par value: VND10,000/share
4. Record date: 02/03/2020
5. Ex-date: 28/02/2020
6. Reason:
     * General Meeting of Shareholders: 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: VICEM Hoang Mai Cement JSC
          - Expected Ex-date: April 2020
          - Agenda:
+  Report of the Board of Directors in 2019;
+ Report on business results in 2019 of General Manager;
+ Report of the supervisory board;
+ Approval of audited Financial report 2019;
+ Proposal for profit distribution and dividend payment
+ Proposal to select an independent auditing firm to audit financial statements in 2020;
+ Operating plans in 2020;
+ Voting on issues under the authority of the meeting
 

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