BDC: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Bach Dang Construction Corporation - JSC
2. Stock code: BDC
3. Par value: VND10,000/share
4. Record date: 24/10/2019
5. Ex-date: 23/10/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019: 
          - Exercise rate: 1 share – 1 voting rights
          - Place: Headquarter of the Company
          - Agenda:
+ Proposal for appoval on resignation and appointment of members of the Board for the term 2018 - 2023;
+ Others under authority of General Meeting of Shareholders if any.
          - Time: to be advised in invitation letter 
    

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