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

1. Issuer: Oriental Sea Villas and Hotel Joint Stock Company
2. Stock code: BDP
3. Par value: VND10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share  – 1 voting rights
          - Expected exercise date: 22/04/2020
          - Place: 18 Ly Thuong Kiet, Hoan Kiem, Hanoi
          - Agenda:  Operating result in 2019 and plan for 2020; 2019 Audited Financial Statement; appointment of members of the BOD and Supervisory Board in 2020-2025; Other issues. 

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