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

1. Issuer: 715 Joint Stock Company
2. Stock code: BMN
3. Par value: VND10,000/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)
          - Meeting time: 27/04/2020
          - Place: Meeting Hall of the Company ( No. 404A, Tan Vinh Thuan Hamlet, Tan Ngai Commune, Vinh Long City, Vinh Long Province. 
          - Agenda: + Operating result of 2019 and plan of 2020; Report of Supervisory Board; 2019 Audited Financial Statement; profit distribution; remuneration and salary for the BOD and Supervisory Board; selection of auditor for 2020 Financial Statement; appointment of member of the BOD for term of 2020-2024.

HNX

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