BCM: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Investment and Industrial Development Joint Stock Corporation
2. Stock code: BCM
3. Par value: VND 10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected meeting date: 24/04/2020  
          - Meeting place: In Binh Duong (detailed place will be informed later)
          - Agenda:
+The BOD's report in 2019 and plan in 2020
+ General Manager's report on operating result in 2019 and plan in 2020
+ Report of Supervisory Board in 2019
+ Statements on: 2019 Audited Financial Statement; profit distribution and dividend payment of 2019 and 2020; Selection of auditor for 2020 Financial Statement and Reviewed Financial Statement; process of increasing capital and listing shares on HOSE in 2019
+ Other issue (if any) fall within the competence of General Meeting of Shareholders.
 

HNX

>   HAD: Financial Statement FY 2019 (27/02/2020)

>   NSL: Result of transaction of connected institution (Vietnam Clean Water Business and Investment Joint Stock Company) (27/02/2020)

>   EIB: Change of Eximbank Vinh branch Address (27/02/2020)

>   DRG: Notice of record date for Annual General Meeting of Shareholders 2020 (27/02/2020)

>   PDR: Decision on holding AGM 2020 (27/02/2020)

>   PDR: Decision on holding AGM 2020 (27/02/2020)

>   NDN: Information disclosure about the Board Resolution No. 01/ 2020/ NQ - HDQT. NDN on holding Annual General Meeting of Shareholders 2020 (27/02/2020)

>   LDP: Board Resolution on holding General Meeting of Shareholders (27/02/2020)

>   INN: Financial Statement FY 2019 (27/02/2020)

>   INN: Notice of closing the list of shareholders to organize the Annual General Meeting of Shareholders 2020 (27/02/2020)