BMP: Record date for Annual General Meeting 2017

On March 03, 2017, the Hochiminh Stock Exchange issued Announcement No. 229/TB-SGDHCM about the record date of Binh Minh Plastics Joint Stock Company (stock code: BMP) as follows:

-        Ex-right date: March 14, 2017 

-        Record date: March 15, 2017                        

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: 08h30, April 18, 2017 

-        Meeting venue: 240 Hau Giang, ward 9, district 6, Hochiminh city.

HOSE

>   E1VFVN30: Notice of Annual General Meeting of Investors (06/03/2017)

>   CTG: BODs Resolution on the 2017 AGM (07/03/2017)

>   SC5: BODs Resolution on the 2017 AGM (07/03/2017)

>   SHI: BODs Resolution on the 2017 AGM & dividend payment (04/07/2017)

>   DLG: Approved to delay the disclosure of financial statements (07/03/2017)

>   SAV: Approved to delay the disclosure of financial statements (07/03/2017)

>   DRH: Notice of the holding of Annual General Meeting 2017 (07/03/2017)

>   KBC: Notice of the holding of Annual General Meeting 2017 (07/03/2017)

>   E1VFVN30: Record Date for Annual General Meeting of Investors (07/03/2017)

>   SKG: Board resolution on holding AGM 2017 (07/03/2017)