BBS: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Vicem Packaging But Son Joint Stock Company
2. Stock code: BBS
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Time: 28/04/2020
          - Place: Office of the company 
          - Agenda:General Meeting of Shareholders 2020

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