VXB: Notice of record date for Extraordinary Meeting of Shareholders 2020
1. Issuer: Ben Tre Contruction Material Joint Stock Company 2. Stock code: VXB 3. Par value: VND10,000/share 4. Record date: 08/12/2020 5. Ex-date: 07/12/2020 6. Reason: * Extraordinary Meeting of Shareholders 2020: - Exercise rate: 01 share - 01 voting right - Exercise date: 22/12/2020 - Place: to be informed later in the invitation. - Agenda: * Operating results in year 2020 and plan for year 2021; * Phu Tan Project; * MTA Project; * Resignation of member of the Board; * Other issues (if any)
HNX
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