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
> BMF: Documents for General Meeting of Shareholders (22/02/2019)
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> SHB: Information disclosure on planning the list of shareholders and holding the Annual General Meeting of Shareholders of 2019 (22/02/2019)
> SSC: BOD resolution on the holding of AGM 2018 (22/02/2019)
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> SZC: BOD resolution on the holding of AGM 2019 (22/02/2019)
> APL: Notice of record date for AGM 2019 (22/02/2019)
> DXP: Notice of record date for AGM 2019 (22/02/2019)
> BSC: Notice of record date for AGM 2019 (22/02/2019)
