BMS: Notice of record date for AGM 2019

1. Issuer: BaoMinh Securities Company
2. Stock code: BMS
3. Par value: VND 10,000/share
4. Record date: 08/04/2019
5. Ex-date: 05/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise rate: will be informed in the invitation letter
          - Place: in Ho Chi Minh city and will be informed in the invitation letter
          - Agenda: will be informed in the invitation letter and company website.
   

HNX

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>   TV4: Audited Financial statement 2018 (25/03/2019)

>   CIA: Financial Statement FY 2018 (holding company) (25/03/2019)

>   CT6: Financial Statement FY 2018 (25/03/2019)

>   CIA: Financial Statement FY 2018 (25/03/2019)

>   STC: Financial Statement FY 2018 (25/03/2019)

>   STC: Financial Statement FY 2018 (holding company) (25/03/2019)

>   ACM: Notice of record date for AGM 2019 (25/03/2019)

>   CT6: Financial Statement FY 2018 (holding company) (25/03/2019)

>   THS: Notice of record date for Annual General Meeting of Shareholders 2019 (25/03/2019)