BBT: Notice of record date for AGM 2019

1. Issuer: Bach Tuyet Cotton Corporation
2. Stock code: BBT
3. Par value: VND 10,000/share
4. Record date: 15/05/2019
5. Ex-date: 14/05/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 06/06/2019
          - Place: Bach Tuyet Cotton Corporation (Lot B52/I-B53/I-B54/I, Road No. 2E, Vinh Loc Industrial Zone, Binh Chanh District, Ho Chi Minh City)
          - Agenda:
+ Report of the Board of Directors on operating results in 2018 and the program of operation in 2019.
+ Report on business results in 2018 and business plan in 2019 of the Company.
+ Report of Supervisory Board in Annual General Meeting of Shareholders 2019.
+ Statement of the Board of Directors on the approval of audited Financial Statements in 2018.
+ Statement of the Board of Directors on the plan of profit distribution in 2018.
+ Statement of the Supervisory Board on the selection of an independent auditor to audit the 2019 Financial Statements.
+ Statement of the Board of Directors on the results of remuneration and expenses of the Board of Directors, Supervisory Board in 2018 and 2019.
+ Other content (if any).
  

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