BCM: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Investment and Industrial Development Joint Stock Corporation
2. Stock code: BCM
3. Par value: VND10,000/share
4. Record date: 14/05/2019
5. Ex-date: 13/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Expected exercise date: 06/06/2019
          - Place:  Binh Duong
          - Agenda:
+ General Manager's operating report of 2018 and plan of 2019
+ Reports of Supervisory Board and Supervisory Board
+ 2018 Audited Financial Statement
+ Profit distribution and dividend payment in 2018 and 2019
+ Selection of auditor
+ Amendment and supplement of the Company's Charter and Internal Management Regulations
+ Moving listing to HOSE
+ Adjustment of room of foreign investors. 
+ Other issues. 

 

HNX

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>   LIC: Financial Statement Quarter 1/2019 (holding company) (02/05/2019)

>   VTP: Financial Statement Quarter 1/2019 (02/05/2019)

>   VTP: Financial Statement Quarter 1/2019 (holding company) (02/05/2019)

>   VFR: Financial Statement Quarter 1/2019 (holding company) (02/05/2019)

>   VGG: Financial Statement Quarter 1/2019 (02/05/2019)

>   VGG: Financial Statement Quarter 1/2019 (holding company) (02/05/2019)