Friday, 05/02/2016 09:05

BCC: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: BimSon Cement JSC
2. Stock code: BCC
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 25/02/2016
6. Ex-date: 24/02/2016
7. Reasons:
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1 share – 1 voting right

          - Time: estimated 8.00, 15/4/2016
          - Place: Meeting Hall, 7th floor, BimSon Cement JSC, Dong Son ward, Bim Son, Thanh Hoa                 - Agenda: As per Regulation and Charter of the company

     

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