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

1. Issuer: Easterns AHP Minerals Joint Stock Company
2. Stock code: BMJ
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: 1 share – 1 voting rights
          - Meeting date: from 06/04/2020 to 20/04/2020
          - Place: To be informed later
          - Agenda: The BOD's report in 2019 and in 2020; Management Board's report on operations of the Company in 2019 and 2020; Supervisory Board's report in 2019; 2019 Audited Financial Statement; 2020 profit distribution; selection of auditor for 2020 Financial Statement; remuneration for the BOD, Supervisory Board and Secretary in 2020; Other issues; 

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