BDT: Notice of record date for AGM 2019

1. Issuer: DongThap Building Materials & Construction Joint Stock Company
2. Stock code: BDT
3. Par value: VND 10,000/share
4. Record date: 23/08/2019
5. Ex-date: 22/08/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 09/2019
          - Place: At the head office (address: No. 03, Ton Duc Thang, Ward 1, Cao Lanh, Dong Thap Province).
          - Agenda:
+ The retirement decision of the Chairman of the Board of Directors (2016-2021);
+ The supplement the Charter of the Company on increasing the structure of the number of Board of Directors (2016-2021);
+ The decision on appointing a representative of State capital of Company;
+ The list of candidates to supplement the members of the Chair and member of the Board, Chief and member  Supervisory Board (2016-2021);
+ Some other issues under the authority of AGM.
 

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