BMG: Notice of record date for AGM 2019

1. Issuer: Binh Minh Garment Joint Stock Company
2. Stock code: BMG
3. Par value: VND 10,000/share
4. Record date: 16/04/2019
5. Ex-date: 15/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1(1 share – 1 share)
          - Exercise date: Will be informed later
          - Place: Hall of Binh Minh Garment Joint Stock Company (440 No Trang Long, 13 Ward, Binh Thanh District, HCMC)
          - Agenda:
+ Business results in 2018 and plan in 2019
+ Distribution of profits and dividends in 2018
+ Approval of "Internal Regulations on Corporate Governance"
+ Some issues in AGM.

HNX

>   SSM: Financial Statement FY 2018 (26/03/2019)

>   SDT: Financial Statement FY 2018 (holding company) (26/03/2019)

>   SGH: Financial Statement FY 2018 (26/03/2019)

>   SIC: Financial Statement FY 2018 (26/03/2019)

>   SDT: Financial Statement FY 2018 (26/03/2019)

>   SD5: Financial Statement FY 2018 (26/03/2019)

>   PGS: Financial Statement FY 2018 (26/03/2019)

>   PMP: Financial Statement FY 2018 (26/03/2019)

>   CFC: Financial Statement FY 2018 (26/03/2019)

>   BSD: Financial Statement FY 2018 (26/03/2019)