BCF: Notice of record date for a ballot

1. Issuer: Bich Chi Food Company
2. Stock code: BCF
3. Par value: VND10,000/share
4. Record date: 11/05/2020
5. Ex-date: 08/05/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected exercise date: in 05/2020
          - Content of the ballot:
+ Approve the regulation on organizing online General Meeting of Shareholders and e-voting.
+ Approve the draft Resolution to collect shareholders' opinions in writing.

            

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