BMP: Record date for Annual General Meeting 2018

On March 02, 2018, the Hochiminh Stock Exchange issued Announcement No.232/TB-SGDHCM about the record date of Binh Minh Plastics Joint Stock Company (stock code: BMP) as follows:

-        Ex-right date: March 21, 2018 

-        Record date: March 22, 2018                    

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: 8:30, April 20, 2018           

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

HOSE

>   BID: Change of meeting date of annual general meeting 2018 (06/03/2018)

>   QBS: BODs Resolution on record date for holding 2018 AGM (06/03/2018)

>   DAG: BODs Resolution on holding 2018 AGM (06/03/2018)

>   BMC: Record date for 2018 AGM (06/03/2018)

>   DSV: Notice of record date of annual General meeting of Shareholders 2018 (06/03/2018)

>   DNR: Financial Statement FY 2017 (06/03/2018)

>   CNC: Correction of notice of exercising the right at General meeting of Shareholders 2018 (06/03/2018)

>   VNX: Financial Statement FY 2017 (06/03/2018)

>   SMB: Financial Statement FY 2017 (holding company) (06/03/2018)

>   TTV: Financial Statement FY 2017 (06/03/2018)