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ANNOUNCEMENT ANNUAL GENERAL SHAREHOLDER MEETING 2018

Board of Management of Thang Long Cement Joint Stock Company (“TLCC”) would like to invite you to attend the annual General Shareholder Meeting, which will be held in 2018 with the content as follows:
•    Time: 09: 00 am, 23/3/2018.

•    Venue: Meeting room, GELEXIMCO building, 4th floor, 36 Hoàng Cầu, Đống Đa, Hà Nội.

•    Participant: All of shareholders of TLCC whose name listed on the date of 08/3/2018

•    Main agendas of the Meeting:
1.    Approval of the audited annual financial statement for the year 2017;
2.    Approval of the Report of Chief Executive Officer, Report of Board of Management regarding the Company’s performance during the year 2017, and the Report of the Supervisory Board regarding supervisory activities during year 2017;
3.    Approval of the annual dividends for the year 2017;
4.    Approval of the Company’s financial budget for the year 2018;
5.    Approval of the remuneration of the members of the Board of Management and the Supervisory Board 2018;
6.    Approval of the  auditing firm year 2018;
7.    Other agendas 
•    The papers that Shareholder or Proxy must be enclosed when attend the meeting:
- Meeting announcement.
- ID or Passport.
- Proxy (incase shareholder proxy for other attend).
- Voting form for GSM.

•    Register to attend Meeting
For thoughtful meeting arrangement, we would like to propose the shareholders to send your opinions or confirm the participation by 17:00 on date 20/3/2018 by sending the Registration Form via email, fax:  Thăng Long Cement JSC.,, Ha Noi Officeaddress 7fl, GELEXIMCO Building, 36 Hoang Cau, Dong Da, Ha Noi, Viet Nam or Fax No 024.3562271.

Yours sincerely,

For and on behalf of Board of Management
Chairman

VU VAN TIEN

(Signed and sealed)