BMD: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Binh Thuan Environmental Urban Service Joint Stock Company 2. Stock code: BMD 3. Par value: VND10,000/share 4. Record date: 03/06/2020 5. Ex-date: 02/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Exercise date: To be informed in the invitation letter - Place: Meeting Hall of Binh Thuan Environmental Urban Service Joint Stock Company, No. 578, Tran Hung Dao Street, Duc Long Ward, Phan Thiet City, Binh Thuan province. - Agenda: Issue fall within the competence of General Meeting of Shareholders 2020. Detailed content will be informed in the invitation letter.
HNX
> AG1: Notice of the Annual General Meeting of Shareholders 2020 (22/05/2020)
> VC6: Invitation to the Annual General Meeting of Shareholders 2020 (22/05/2020)
> VIX: Decision on withdrawing Decision on establishment of Branch (22/05/2020)
> V12: Information disclosure on cancelling a record date and closing the list of shareholders entitled to attend the Annual General Meeting of Shareholders 2020 (22/05/2020)
> VC3: Invitation to the annual General Meeting of Shareholders of 2020 (22/05/2020)
> AME: Notice of the record date to participate in the Annual General Meeting of Shareholders of 2020 (22/05/2020)
> TET: Notice of termination of operation of the Company’s branch (22/05/2020)
> CVN: Notice of the record date to participate in the Annual General Meeting of Shareholders of 2020 (22/05/2020)
> VDT: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)
> VIN: Cancellation of record date for 2020 Annual General Meeting of Shareholders (22/05/2020)