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

1. Issuer: Bach Tuyet Cotton Corporation
2. Stock code: BBT
3. Par value: VND 10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Expected date: 28/04/2020 (to be informed in the invitation letter)
          - Place: To be informed in the invitation letter
          - Agenda: + 2019 Financial Statement; Report of the BOD in 2019; Report of Supervisory Board in 2019; Business plan of 2020; Remuneration for the BOD and Supervisory Board in 2019 and 2020; dividend rate; selection of auditor for 2020 Financial Statement; appointment of member of Supervisory Board; amendment of the Company's Charter and Internal Regulation on Corporate Governance; other issues; 
    

HNX

>   DP3: Report on use of proceeds from the share issuance for raising the Company’s charter capital from VND 68 billion to VND 86 billion (26/03/2020)

>   BLF: Explanation for the difference in audited financial statements of 2019 year on year (26/03/2020)

>   NKG: Cancellation of record date for AGM 2020 (26/03/2020)

>   HMC: BOD approves to delay AGM 2020 (26/03/2020)

>   CLX: Financial Statement FY 2019 (26/03/2020)

>   CLX: Financial Statement FY 2019 (holding company) (26/03/2020)

>   HBW: Financial Statement FY 2019 (26/03/2020)

>   HAF: Financial Statement FY 2019 (holding company) (26/03/2020)

>   HAF: Financial Statement FY 2019 (26/03/2020)

>   HNI: Notice of record date for Annual General Meeting of Shareholders 2020 (26/03/2020)