TMX: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Vicem Cement Trading JSC
2. Stock code: TMX
3. Par value: VND10,000/share
4. Record date: 11/06/2020
5. Ex-date: 10/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 26/06/2020
          - Place: Expected in Hanoi (Specific place will be announced by the company to all shareholders).
          - Agenda: the issues under the authority of the general meeting of shareholders

HNX

>   HNI: Annual General Mandate 2020 (01/06/2020)

>   BSR: Annual General Mandate 2020 (01/06/2020)

>   ACE: Annual General Mandate 2020 (01/06/2020)

>   VE4: Annual General Mandate 2020 (01/06/2020)

>   DSV: Annual General Mandate 2020 (01/06/2020)

>   DVN: Annual General Mandate 2020 (01/06/2020)

>   CH5: Annual General Mandate 2020 (01/06/2020)

>   QNS: Board Resolution (01/06/2020)

>   PVA: Annual General Mandate 2020 (01/06/2020)

>   PIV: Annual General Mandate 2020 (01/06/2020)