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

1. Issuer: BVG Investment Joint Stock Company
2. Stock code: BVG
3. Par value: VND10,000/share
4. Record date: 26/05/2020
5. Ex-date: 25/05/2020
6. Reason:
   * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 26/06/2020 (Friday)
          - Place: Factory of Bac Viet Structure Steel Building Co., Ltd (Km7, National Road 18, Phuong Lieu, Que Vo Industrial Zone, Bac Ninh)
          - Agenda:
+ Report on business results in 2019 and plan for 2020;
+ Operation report of the Board of Directors and Supervisory Board in 2019;
+ Other contents under the authority of the AGM.

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