BDF: Notice of record date for a ballot

1. Issuer: Binh Dinh Footwear Joint Stock Company
2. Stock code: BDF
3. Par value: VND 10,000/share
4. Record date: 25/06/2019
5. Ex-date: 24/06/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: Will be informed later
          - Content of the ballot:
+ Approving of the amendment of Company Charter;
+ Collecting of shareholder opinions.

          

HNX

>   KSD: Selection of auditor for fiscal year 2019 (07/06/2019)

>   BPW: UPCoM Admission of additional shares (07/06/2019)

>   DAE: Signing of auditing contract 2019 (07/06/2019)

>   VCW: Notice of record date for a ballot (07/06/2019)

>   HII: BOD resolution on selecting the audit firm (07/06/2019)

>   AAA: BOD resolution on selecting the audit firm (07/06/2019)

>   VSF: Change in address of the company (07/06/2019)

>   FUESSV50: NAV week from 31 May 2019 to 06 Jun 2019 (07/06/2019)

>   FUESSV50: Tracking error from 31 May 2019 to 06 Jun 2019 (07/06/2019)

>   FUESSV50: Announcement after exchange trading 06 Jun 2019 (07/06/2019)