BT1: Notice of record date for AGM 2019

1. Issuer: Central Plant Protection Joint Stock Company No.1
2. Stock code: BT1
3. Par value: VND 10,000/share
4. Record date: 15/03/2019
5. Ex-date: 14/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Expected rate: 24/04/2019
          - Place: Meeting hall - 4th floor, of the company (No.1, No. 145 Ho Dac Di Street, Quang Trung Ward, Dong Da District, Hanoi City). In case of any change, the company will notice in the invitation letter, company's Website and mass media.
          - Agenda:
+ Report of the Board of Directors on the results of production and business activities in 2018, production and business plans, investment in 2019;
+ Audited financial statements in 2018; dividend rate in 2018;
+ The Report of the Supervisory Board in 2018;
+ Remuneration of the Board of Directors and Supervisory Board in 2018; Proposal to pay remuneration in 2019 to the Board of Directors and the Supervisory Board;
+ Selection of auditing units for financial statements in 2019;
+ Other issues in the Company's Charter.

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