BDP: Notice of record date for AGM 2019

1. Issuer: Oriental Sea Villas and Hotel Joint Stock Company
2. Stock code: BDP
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 share – 1 voting right
          - Exercise date 20/04/2019
          - Expected place: 18 Ly Thuong Kiet, Hoan Kiem, Hanoi
          - Agenda:
+ Approval of business results in 2018;
+ Approval of the business plan in 2019;
+ Approval of audited financial statements in 2018;
+ Other issues under the authority of AGM.

HNX

>   MDG: Holding AGM 2019 (04/04/2019)

>   CLL: BOD approves the change of meeting time of AGM 2019 (04/04/2019)

>   LM8: BOD resolution on the holding of AGM 2019 (04/04/2019)

>   QPH: Financial Statement FY 2018 (holding company) (04/04/2019)

>   PPH: Financial Statement FY 2018 (holding company) (04/04/2019)

>   QPH: Financial Statement FY 2018 (04/04/2019)

>   PPH: Financial Statement FY 2018 (04/04/2019)

>   BKC: Financial Statement FY 2018 (04/04/2019)

>   BKC: Financial Statement FY 2019 (holding company) (04/04/2019)

>   DID: Notice of record date for AGM 2019 (04/04/2019)