BMN: Notice of record date for AGM 2019

1. Issuer: 715 Joint Stock Company
2. Stock code: BMN
3. Par value: VND 10,000/share
4. Record date: 02/04/2019
5. Ex-date: 01/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share– 01 voting right
          - Exercise date: 26/04/2019
          - Place: Hall of 715 Joint Stock Company (404A Tan Vinh Thuan, Tan Ngai commune,Thanh Long city, Vinh Long province)
          - Agenda: Report on business and production results in 2018 and plan in 2019; Report of Supervisory Board; Audited Financial Statements in 2018; Profit distribution; Report salary and remuneration of members of the Board of Directors and Supervisory Board; Selection of the auditing company for Financial Statement in 2019.

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