BHT: Notice of record date for AGM 2019

1. Issuer: Bach Dang TMC construction investment Joint Stock Company
2. Stock code: BHT
3. Par value: VND 10,000/share
4. Record date: 24/05/2019
5. Ex-date: 23/05/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: Will be informed in the Invitation letter
          - Place: Will be informed in the AGM
          - Agenda:
+ Approval of Report of the Board of Directors on production and business activities in 2018 and plan in 2019;
+ Approval of Report of the Supervisory Board;
+ Approval of financial statements in 2018;
+ Approval of dividend payment and profit distribution plan in 2018;
+ Approval of the remuneration report of the Board of Directors and the Supervisory Board in 2018 and expected remuneration in 2019;
+ Approval of Chairman of the Board of Directors and General Director of the company;
+ Approval of the amendment of the company charter;
+ Approval of the selection for auditing unit in 2019;
+ Other contents.

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