Friday, 22/02/2019 16:19

BSP: Notice of record date for AGM 2019

1. Issuer: Sai Gon - Phu Tho beer JSC
2. Stock code: BSP
3. Par value: VND 10,000/share
4. Record date: 04/03/2019
5. Ex-date: 01/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 23/03/2019
          - Place: Central guest house (No. 8 - Chu Van An - Ba Dinh - Hanoi)
          - Agenda:
+ Report of production and business activities in 2018 and plan in 2019;
+ Report of the Board of Directors on the performance in 2018 and the direction of operation in 2019;
+ Report of the Supervisory Board on operating results in 2018 and plan in 2019;
+ Statement of audited financial statements for 2018;
+ Selection of auditing company Financial report in 2019;
+ Statement of remuneration of the Board of Directors, Supervisory Board and salary of Chief of Supervisory Board in 2019;
+ Statement of profit distribution and dividend plan in 2018;
+ Statement on production and business plan in 2019;
+ Statement of profit distribution plan and dividend payment in 2019;
+ Statement on signing contracts with major shareholders and related persons of major shareholders;
+ Statement on resignation of the Supervisory Board members, additional election of Supervisory Board members for the 2017-2022 term;
+ Other contents under the authority of AGM.

HNX

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