1. Issuer: Phu Bai Spinning Joint Stock Company
2. Stock code: SPB
3. Par value: VND10,000/share
4. Record date: 01/10/2018
5. Ex-date: 28/09/2018
6. Reason:
* For a ballot:
– Exercise rate: 01 share – 01 voting right
– Content of the ballot:
– Expected exercise date: 05/10/2018
– Place: Phu Bai Industrial Area, Phu Bai Ward, Huong Thuy Town, Thua Thien Hue Province