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

1. Issuer: Vicem Gypsum and Cement Joint Stock Company
2. Stock code: TXM
3. Par value: VND10,000/share
4. Record date: 23/03/2020
5. Ex-date: 20/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 17/04/2020
          - Place: 24 Ha Noi, Hue City, Thua Thien Hue Province 
          - Agenda: To be informed later.

HNX

>   DHD: Financial Statement FY 2019 (06/03/2020)

>   DBW: Financial Statement FY 2019 (06/03/2020)

>   QNS: Financial Statement FY 2019 (holding company) (06/03/2020)

>   QNS: Financial Statement FY 2019 (06/03/2020)

>   PVM: Financial Statement FY 2019 (06/03/2020)

>   NCS: Financial Statement FY 2019 (06/03/2020)

>   TLT: Financial Statement FY 2019 (06/03/2020)

>   TVH: Notice of record date for annual general meeting of shareholders 2020 (06/03/2020)

>   LAS: Financial Statement FY 2019 (06/03/2020)

>   HLR: Financial Statement FY 2019 (05/03/2020)