BCP: Notice of record date for AGM 2019

1. Issuer: Becamex Pharmaceutical Joint Stock Company
2. Stock code: BCP
3. Par value: VND 10,000/share
4. Record date: 12/03/2019
5. Ex-date: 11/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 8:00 on Friday, 29/03/2019
          - Place: Becamex Pharmaceutical Joint Stock Company (Street NA6, My Phuoc 2 Industrial Park, My Phuoc Ward, Ben Cat Town, Binh Duong Province)
          - Agenda:
- Report of the Board of Directors on operation in 2018 and orientation in 2019.
- Report of the Board of Directors on business performance results in 2018 and business plan in 2019.
- Report of Supervisory Board on operation in 2018 and plan in 2019
- Approval of audited financial statements and distributing profits in 2018
- Approval of business plan and profit distribution plan in 2019
- Approval of the remuneration for the Board of Directors, the Supervisory Board and the secretary of Board of Directors in 2019
- Approval of audit company to review semi-annual financial statements and financial statements in 2019
- Other contents under the authority of AGM.
 

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