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

1. Issuer: Dong Nai Building Material and Fuel Joint Stock Company
2. Stock code: BMF
3. Par value: VND10,000/share
4. Record date: 10/06/2020
5. Ex-date: 09/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share  – 01 voting rights)
          - Expected meeting date: 29/06/2020
          - Place: To be informed later
          - Agenda:
+ Operating report of 2019 and plan of 2020
+ Report of Management Board on operating result of 2019 and plan of 2020
+ 2019 Audited Financial Statement
+  Plan for distributing profit of 2019 and 2020
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Other issues.

HNX

>   BDT: Notice of record date for Annual General Meeting of Shareholders 2020 (27/05/2020)

>   ANT: Notice of record date for Annual General Meeting of Shareholders 2020 (27/05/2020)

>   AC4: Notice of record date for General Meeting of Shareholders - Term III (2020-2025) (27/05/2020)

>   VSF: Financial Statement Quarter 4/2019 (holding company) (27/05/2020)

>   VVN: Notice of record date for Annual General Meeting of Shareholders 2020 (27/05/2020)

>   SSN: Notice of record date for annual general meeting of shareholders 2020 (27/05/2020)

>   DNA: Notice of record date for Annual General Meeting of Shareholders 2020 (27/05/2020)

>   TKC: Notice of record date for annual general meeting of shareholders 2020 (27/05/2020)

>   PBP: Cancellation of the shareholder list for attending 2020 Annual General Meeting (27/05/2020)

>   FIR: Resolution on the AGM 2020 (27/05/2020)