BDB: Notice of record date for Extraordinary General Meeting of Shareholder 2019

1. Issuer: Binh Dinh Book and Equipment Joint Stock Company
2. Stock code: BDB
3. Par value: VND10,000/share
4. Record date: 15/08/2019
5. Ex-date: 14/08/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 04/09/2019
          - Place: hall of the company
          - Agenda: amend and supplement a Company's charter

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