BM9: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: 319 Southern Investment Construction Joint Stock Company
2. Stock code: BM9
3. Par value: VND 10,000/share
4. Record date: 06/05/2020
5. Ex-date: 05/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected meeting date: 26/05/2020
          - Place: 319 Southern Investment Construction Joint Stock Company - No. 20 Cong Hoa, Ward 12, Tan Binh District, Ho Chi Minh City
          - Agenda: Issues fall within the competence of General Meeting of Shareholders 
 

HNX

>   CVH: Cancellation of record date for 2020 Annual General Meeting of Shareholders (23/04/2020)

>   NET: Financial Statement Quarter 1/2020 (23/04/2020)

>   NHC: Financial Statement Quarter 1/2020 (23/04/2020)

>   NAG: Financial Statement Quarter 1/2020 (holding company) (23/04/2020)

>   NAP: Financial Statement Quarter 1/2020 (23/04/2020)

>   MHL: Financial Statement Quarter 2/2020 (23/04/2020)

>   LAI: Extension of the Annual General Meeting of Shareholders 2020 (23/04/2020)

>   LAI: Extension of the Annual General Meeting of Shareholders 2020 (23/04/2020)

>   MIG: Financial Statement Quarter 1/2020 (23/04/2020)

>   MIG: Financial Statement Quarter 1/2020 (23/04/2020)