BVN: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Vietnam Cotton Joint Stock Company 2. Stock code: BVN 3. Par value: VND10,000/share 4. Record date: 09/04/2020 5. Ex-date: 08/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share – 01 voting rights) - Meeting date: To be informed in the invitation letter - Place: Head office of the Company, No. 69/1/3, Nguyen Gia Tri Street, Ward 25, Binh Thanh District, Ho Chi Minh City - Agenda: + Operating report in 2019 and plan for 2020; Report of Supervisory Board in 2019; Statement on profit distribution and dividend payment in 2020; Statement on remuneration for the BOD and Supervisory Board in 2020; Statement on selection of auditor for 2020 Financial Statement; Approval of Minutes and General Mandate.
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