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

1. Issuer: 397 Joint Stock Company
2. Stock code: BCB
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Meeting date: Friday, 10/04/2020
          - Place: Meeting Hall of  397 Joint Stock Company, Yen Lang 1 Area, Yen Tho Ward, Dong Trieu Commune, Quang Ninh Province
          - Agenda: Issue come within the competence of General Meeting of Shareholders.

HNX

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>   BSD: Financial Statement FY 2019 (09/03/2020)

>   TDM: Resolution on the AGM 2020 (09/03/2020)

>   RTB: Explanation for the difference in profit after tax of 2019 year on year (09/03/2020)

>   PSP: Explanation for the difference in profit after tax of 2019 year on year (09/03/2020)

>   PVR: Explanation for the difference in profit after tax of 2019 year on year (09/03/2020)

>   PVR: Explanation for the rejection of giving conclusion of the auditors upon the audited Financial Statement of 2019 (09/03/2020)

>   VNL: BOD resolution on the record date for holding AGM 2020 & dividend payment (09/03/2020)

>   VNL: Suspension of operation of branch in Quy Nhon (09/03/2020)

>   TLH: Decision on holding AGM 2020 (09/03/2020)