BDG: Notice of record date for AGM 2019

1. Issuer: Protrade Garment Joint Stock Company
2. Stock code: BDG
3. Par value: VND 10,000/share
4. Record date: 07/03/2019
5. Ex-date: 06/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share - 1 voting right
          - Exercise date: 05/04/2019
          - Place: Palm Song Be Golf Course, No. 77, Binh Duong Avenue, Lai Thieu, Thuan An, Binh Duong.
          - Agenda: 
+ Operation report of the Board of Directors in 2018 and direction in 2019;
+ Operation report of the Supervisory Board in 2018 and direction in 2019;
+ Audited financial statements in 2018;
+ Reports of the Board of Directors;
+ Statement of the Supervisory Board on the selection of an independent auditing company to audit the financial statement of 2019;
+ Other contents under the authority of AGM (if any).

HNX

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