BHT: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Bach Dang TMC construction investment Joint Stock Company 2. Stock code: BHT 3. Par value: VND 10,000/share 4. Record date: 18/03/2020 5. Ex-date: 17/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Meeting place: To be inform in the document sent to shareholders - Meeting date: To be informed in the invitation letter - Agenda: + The BOD's report on operating result in 2019 and 2020 + Report of Supervisory Board + 2019 Financial Statement + 2019 profit distribution and dividend payment + Remuneration for the BOD and Supervisory Board in 2019 and 2020 + Amendment of the Company's charter + Selection of auditor for 2020 Financial Statement + Appointment of members of the BOD and Supervisory Board for term of 2020-2025 + Other issues fall within the competence of General Meeting of Shareholders.
HNX
> POM: POM approved to delay the disclosure of financial statements (02/03/2020)
> ISH: Financial Statement FY 2019 (02/03/2020)
> MTA: Financial Statement quarter 4/2019 (consolidated) (02/03/2020)
> TNS: Financial Statement FY 2019 (02/03/2020)
> SPD: Notice of record date for annual general meeting of shareholders 2020 (02/03/2020)
> SGS: Notice of record date for annual general meeting of shareholders 2020 (02/03/2020)
> LLM: Financial Statement Quarter 4/2019 (02/03/2020)
> NHC: Notice of record date for a Annual General Meeting of shareholder 2020 (02/03/2020)
> V11: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (02/03/2020)
> VWS: Notice of record date for Annual General Meeting of Shareholders 2020 (02/03/2020)