SBM: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Bac Minh Development Investment Joint Stock Company 2. Stock code: SBM 3. Par value: VND10,000/share 4. Record date: 09/04/2020 5. Ex-date: 08/04/2020 6. Reason: * General Meeting of Shareholders 2020: - Exercise rate: 1:1 (1 share – 1 voting rights) - Exercise date: 14:00 PM on 27/04/2020 - Place: Meeting hall at the 3rd floor, No.3 An Duong street, Yen Phu ward, Tay Ho district, Hanoi - Agenda: + Report on activities of the BOD 2019 and plan for 2020 + Report on business results 2019 and plan for 2020 + Report on activities of the Supervisory Board 2019 and plan for 2020 + The proposal for approving audited financial report 2019 and selection of audit company for financial report 2020 + The proposal for approving profit distribution, dividend payment and funding distribution plan and the plan for using profit after tax + The proposal for remuneration for the BOD and Supervisory Board 2019 and plan for 2020 + The proposal for the dimissal and vote for additional members of the Supervisory Board for the term 2018-2023
HNX
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