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Monday, 20/03/2017 14:38

BMN: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: 715. Joint Stock Company
2. Stock code: BMN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2017
6. Ex-date: 24/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right

          - Exercise rate: 26/04/2017
          - Place: 715 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; ReSelecting the auditing company for 2017; Amendment and supplement of the Company's Charter
   

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