BLW: Decision on holding of General Meeting of Shareholders 2019

As of September 9^th, 2019, the company announced the holding of General Meeting of Shareholders 2019 as below:
 
1. Time: 13.00, September 19^th, 2019
2. Place: Headquarter of the Company
3. Contents:
- Business result 2018 and business plan 2019
- Submission of audited FS 2018
- Report on performance of Supervisory Board 2018 and plan 2019
- Submission of remuneration 2018 and plan 2019
- Submission of resignation and appointment of member of BoDs for the term 2015-2019
- Submission of selection of independent auditing firm to audit FS 2019 of the Company
- Submission of approval on adjustment, supplement of Charter on organization and operation of the Company
- Submission of Internal Regulation on corporate governnance
4. Participants:
- All shareholders in the List as of September 6^th, 2019 of VSD in exercising rights of participating in General Meeting of Shareholders 2019

HNX

>   SGP: Reviewed financial statement 2019 (holding company) (13/09/2019)

>   BMF: Notice of record date for extraordinary General Meeting of Shareholders 2019 (13/09/2019)

>   AQN: Notice of record date for participating in the Extraordinary General Meeting of Shareholders of 2019 (13/09/2019)

>   SJG: Reviewed financial statement 2019 (13/09/2019)

>   SHG: Reviewed financial statement 2019 (holding company) (13/09/2019)

>   SHG: Reviewed financial statement 2019 (13/09/2019)

>   SDD: Change in Business Registration Certificate (13/09/2019)

>   CCT: Reviewed financial statement 2019 (13/09/2019)

>   CMD: Reviewed financial statement 2019 (13/09/2019)

>   SJG: Reviewed financial statement 2019 (holding company) (12/09/2019)