BOT: Notice of record date for AGM 2019
1. Issuer: Thai Ha Bridge BOT Joint Stock Company 2. Stock code: BOT 3. Par value: VND 10,000/share 4. Record date: 11/03/2019 5. Ex-date: 08/03/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1 share – 1 voting right - Place: Will be informed later - Exercise date: 26/03/2019 - Agenda: + Report on production and business activities of the company in 2018; Business plan in 2019; + Report on activities of the Board of Directors; Report of Supervisory Board; + Audited financial statements in 2018; + Profit distribution plan in 2018 - 2019; + Selection of auditing company in 2019; + Plan to issue shares and bonds of the Company; + Adjustment of the Charter of the Company; + Supplement and adjustment of Company business lines; + Other contents under the AGM.
HNX
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