BTN: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Binh Dinh Tunnel Brick Joint Stock Company
2. Stock code: BTN
3. Par value: VND10,000/share
4. Record date: 14/02/2020
5. Ex-date: 13/02/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020: 
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: To be announced later
          - Place: Binh Dinh Tunnel Brick Joint Stock Company
Địa chỉ trụ sở: Km 1215, 1A Highway, Phuoc Loc Commune, Tuy Phuoc District, Binh Dinh Province.
          - Agenda: Issues fall within the competence of General Meeting of Shareholders

HNX

>   BDG: Financial Statement Quarter 4/2019 (holding company) (20/01/2020)

>   BDG: Financial Statement Quarter 4/2019 (20/01/2020)

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>   AVC: Financial Statement Quarter 4/2019 (20/01/2020)

>   ADP: Financial Statement Quarter 4/2019 (20/01/2020)

>   DSG: Financial Statement Quarter 4/2019 (holding company) (20/01/2020)

>   DSG: Financial Statement Quarter 4/2019 (20/01/2020)