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

1. Issuer: DongThap Building Materials & Construction Joint Stock Company
2. Stock code: BDT
3. Par value: VND10,000/share
4. Record date: 11/06/2020
5. Ex-date: 10/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Expected meeting date: In June/2020
          - Place: Headquarter of the Company, No. 03, Ton Duc Thang, Ward 1, Cao Lanh City, Dong Thap Province
          - Agenda: 
+ Operating report and audited Financial Statement 2019
+ Report of the BOD and Supervisory Board in 2019
+ Profit distribution and dividend payment of 2019
+ Operating plan in 2020
+ Selection of auditor for 2020 Financial Statement 
+ Other issue

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