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

1. Issuer: My Xuan Brick Tile Pottery and Construction
2. Stock code: GMX
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: 24/04/2020
          - Place: hall of the company
          - Agenda:
+ Report of the Executive Board, Board of Directors and Supervisory Board;
+ Business results and audited financial statements in 2019;
+ Profit distribution plan for year 2019;
+ Business and production plan, profit distribution plan, development and investment plan in 2020;
+ Bonuses for completing and exceeding the planned after-tax profit for year 2020;
+ Remuneration for the Board of Directors and the Supervisory Board in 2020;
+ Selecting an auditing unit to audit financial statements in 2020;
+ Other related content.

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