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

1. Issuer: Thai Ha Bridge BOT Joint Stock Company
2. Stock code: BOT
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: 20/04/2020
          - Place: Head quarter of the Company, Phu Vat Hamlet, Tien Duc Commune, Hung Ha District, Thai Binh Province
          - Agenda: Report on operating result of the Company in 2019 and operating plan for 2020; the BOD's report in 2019 and plan for 2020; Supervisory Board's report in 2019 and plan for 2020; 2019 Audited Financial Statement; profit distribution in 2019 and 2020; selection of auditor for 2020 Financial Statement; other issues. 
   

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