BAX: Notice of record date for AGM 2019

1. Issuer: Thong Nhat Joint Stock Company
2. Stock code: BAX
3. Par value: VND10,000/share
4. Record date: 21/02/2019
5. Ex-date: 20/02/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Time: expected at 8:30 on 19/03/2019
          - Place: to be informed later
          - Agenda:
+ Report on business results in 2018 and orientation for 2019;
+ Report on corporate governance activities of the Board;
+ Appraisal report of the Supervisory Board on production and business activities in 2018;
+ Through the audited financial statement for 2018, profit distribution, dividend payment for 2018 and 2019 plan;
+ Through the presentation of introduction of personnel to elect the Board of Directors and the Supervisory Board for the term of 2019-2024;
+ Approving the proposal of appointment of General Director of the Company for the term of 2019-2024;
+ Other contents under the authority of the General Meeting of Shareholders.
    

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