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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