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

1. Issuer: Binh Thuan Environmental Urban Service Joint Stock Company
2. Stock code: BMD
3. Par value: VND10,000/share
4. Record date: 04/06/2019
5. Ex-date: 03/06/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
           - Exercise date: 30/06/2019 
          - Place: Meeting Hall of Binh Thuan Environmental Urban Service Joint Stock Company, No. 578, Tran Hung Dao Street, Duc Long Ward, Phan Thiet City, Binh Thuan province. 
          - Agenda: Reports of the BOD and Supervisory Board in 2018; 2018 Audited Financial Statement; Other issues;

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