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

1. Issuer: Thai Binh Cement JSC
2. Stock code: TBX
3. Par value: VND10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected exercise date: April 2020
          - Place: Conference room, Thai Binh Cement JSC, No. 01, Quach Dinh Bao, Tien Phong Ward, Thai Binh City, Thai Binh Province
          - Agenda:
+ Approve the report of the Board of Directors in 2019;
+ Approve the report of the Supervisory Board in 2019;
+ Approve the 2019 audited financial statements;
+ Approve the production and business results in 2019;
+ Approve the production and business plan for 2020;
+ Other issues.
 

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