BSP: Notice of record date for the first Extraordinary General Meeting of Shareholders 2020
1. Issuer: Sai Gon - Phu Tho beer JSC 2. Stock code: BSP 3. Par value: VND10,000/share 4. Record date: 23/10/2020 5. Ex-date: 22/10/2020 6. Reason: * the 1st Extraordinary General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Exercise date: 14/11/2020 - Place: Head office of Sai Gon - Phu Tho beer JSC - Agenda: + Dismissal of member of the BOD (Mr. Nguyen Ngoc Chau) + Additional appointment of member of the BOD + Other issue (if any).
HNX
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