BDG: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Protrade Garment Joint Stock Company 2. Stock code: BDG 3. Par value: VND 10,000/share 4. Record date: 24/03/2020 5. Ex-date: 23/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate (for common stock): 1 share - 1 voting rights - Expected meeting date: 18/04/2020 (Saturday) - Place: Song Be Parm Golf Course, No. 77, Binh Duong Avenue, Lai Thieu, Thuan An, Binh Duong - Agenda: + 2019 Audited Financial Statement + The BOD's report in 2019 and 2020; Report on the BOD's activities in last term and direction for the period of 2020-2025 + Supervisory Board's report in 2019 and plan in 2020 + Profit distribution and dividend payment of 2019 and 2020 + Remuneration for the BOD, Supervisory Board, Secretary in 2019 and 2020 + Selection of auditor for 2020 Financial Statement + Appointment of members of the BOD and Supervisory board in the term of 2020-2025 + Other issues.
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