BRS: Notice of record date for AGM 2019

1. Issuer: Ba Ria Urban Service joint Stock Company
2. Stock code: BRS
3. Par value: VND 10,000/share
4. Record date: 10/04/2019
5. Ex-date: 09/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Expected rate: 26/04/2019
          - Place: Ba Ria Urban Service joint Stock Company – No. 11 Huynh Ngoc Hay, Phuoc Hiep Ward, Ba Ria City, Ba Ria - Vung Tau Province.
          - Agenda: Business results in 2018, business plan in 2019 and other related contents will be announced in the AGM.

HNX

>   LIX: Holding AGM 2019 (01/04/2019)

>   NAF: Adjustment of the BOD resolution on the holding of AGM 2019 (01/04/2019)

>   SMA: Changes in 22nd Business Registration Certificate (01/04/2019)

>   VIF: Notice of record date for General Meeting of Shareholders 2019 (01/04/2019)

>   MWG: Resolution of Annual General Meeting 2019 (01/04/2019)

>   VTM: Financial Statement FY 2018 (01/04/2019)

>   NDN: Financial Statement FY 2018 (holding company) (01/04/2019)

>   L43: Documents for the General Meeting of Shareholders (01/04/2019)

>   NDN: Financial Statement FY 2018 (01/04/2019)

>   MBN: Extension of the holding time of the Annual General Meeting of Shareholders of 2019 (01/04/2019)