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

• Name of the company: Becamex Urban Development JSC
• Stock code: UDJ
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 03/02/2020
• Ex-date: 31/01/2020
• Reason: Annual General Meeting of Shareholders 2020
• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 8:30  05/03/2020
• Place: Ton Duc Thang, Hoa Phu ward, Thu Dau Mot city, Binh Duong 
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   CAB: Financial Statement Quarter 3/2019 (holding company) (14/01/2020)

>   CCR: Financial Statement Quarter 4/2019 (holding company) (14/01/2020)

>   MHC: Board resolution on restructuring the investment portfolio (14/01/2020)

>   CCR: Financial Statement Quarter 4/2019 (14/01/2020)

>   CAB: Financial Statement Quarter 3/2019 (14/01/2020)

>   CNG: BOD resolution on the business result in 2019 (14/01/2020)

>   DSN: Information on document of 2020 AGM via the website (14/01/2020)

>   TPC: TPC allowed to extend the submission of financial statements (14/01/2020)

>   TCD: TCD allowed to extend the submission of financial statements (14/01/2020)

>   VSH: VSH allowed to extend the submission of financial statements (14/01/2020)