Friday, 05/05/2017 09:47

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

1. Issuer: Bao Thu Industrial Development and Investment Joint Stock Company
2. Stock code: BII
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 12/05/2017
6. Ex-date: 11/05/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 1 share  – 1 voting rights 

          - Expected date: 30/05/2017
          - Expected place: Hochiminh City
          - Agenda: 
+ Report on operating result of 2016 and plan of 2017
+ Reports of the BOD and Supervisory Board
+ 2016 Audited Financial Statement
+ Remuneration for the BOD and Supervisory Board
+ Selection of auditor
+ Other issues

     

HNX

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