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

Name of the company: Bao Thu Industrial Development and Investment Joint Stock Company
Stock code: BII
Par value: VND 10,000/share
Stock type: common stock
Record date: 05/06/2020
Ex-date: 04/06/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 30/06/2020
Place: Ho Chi Minh city
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues

HNX

>   VBC: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)

>   NET: Board Resolution on holding the Annual General Meeting of Shareholders of 2020 (21/05/2020)

>   L35: Invitation letter to the Annual General Meeting of Shareholders of 2020 (21/05/2020)

>   MHL: Reviewed financial statement 2020 (21/05/2020)

>   NSH: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)

>   DDM: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (21/05/2020)

>   DAR: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (21/05/2020)

>   DHN: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)

>   CPI: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)

>   CEG: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)