BSA: Notice of record date for AGM 2019

1. Issuer: Buon Don Hydropower JSC
2. Stock code: BSA
3. Par value: VND 10,000/share
4. Record date: 31/05/2019
5. Ex-date: 30/05/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 20/06/2019
          - Place: Will be informed in Invitation letter
          - Agenda: Issues in AGM.
     

HNX

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>   RDP: Resolution of Annual General Meeting 2019 (17/05/2019)

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>   SHI: Resolution of Annual General Meeting 2019 (17/05/2019)

>   VNE: Holding AGM 2019 (17/05/2019)

>   NVT: Resolution on the 2019 AGM (17/05/2019)

>   NBB: Resolution of Annual General Meeting of FY 2018 (17/05/2019)

>   NSC: Resolution of Annual General Meeting 2019 (17/05/2019)

>   QNC: Document on correcting the audit report of the Separate Financial Statement of 2018 (17/05/2019)

>   STS: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (17/05/2019)