BMN: Notice of record date for General Meeting of Shareholders 2017
1. Issuer: 715. Joint Stock Company2. Stock code: BMN3. Stock type: Common stock4. Par value: VND10,000/share5. Record date: 27/03/20176. Ex-date: 24/03/20177. Reasons: * General Meeting of Shareholders 2017 - Exercise rate: 01 share – 01 voting right - Exercise date: 26/04/2017 - Place: hal 15. Joint Stock Company, No.404A Tan Vinh Thuan Hamlet, Tan Ngai Commune, Vinh Long City, Vinh Long Province. - Agenda: Operating report of 2016 and plan of 2017; Reports of the Supervisory Boardt; Financial Statement FY 2016; Selection of auditor for FS 2017, Other issues
HNX
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