Thursday, 16/02/2017 18:17

BCC: Notice of record date for Annual General Meeting of Shareholders 2017

1. Issuer: BimSon Cement JSC
2. Stock code: BCC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 24/02/2017
6. Ex-date: 23/02/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 voting rights

          - Expected exercise date:  8 am, 21/04/2017
          - Place: Meeting Hall, BimSon Cement JSC, Dong Son Ward, Bim Son Commune, Thanh Hoa province
          - Agenda: According to the Laws and the Company's Charter
    

HNX

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>   MSC: Financial Statement Quarter 4/2016 (consolidated) (16/02/2017)

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>   TKU: Notice of record date for Annual General Meeting of Shareholders 2017 (16/02/2017)

>   CMC: Notice of record date for AGM 2017 (16/02/2017)

>   ASA: Notice of record date for AGM 2017 (16/02/2017)

>   PDC: Financial Statement Quarter 4/2016 (16/02/2017)

>   DIH: Notice of record date for Annual General Meeting of Shareholders 2017 (16/02/2017)

>   SDD: Notice of record date for Annual General Meeting of Shareholders 2017 (16/02/2017)

>   TDS: Financial Statement FY 2016 (16/02/2017)

>   SD7: Financial Statement Quarter 4/2016 (16/02/2017)

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