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

Name of the company: Bich Chi Food Company
Stock code: BCF
Par value: VND 10,000/share
Stock type: common stock
Record date: 01/06/2020
Ex-date: 29/05/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 19/06/2020
Place: Bich Chi Food Company
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Dividend payment and profit distribution 2019, plan for 2020
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues

HNX

>   HNR: Approval of an extension of the Annual General Meeting of Shareholders 2020 (15/05/2020)

>   HFC: Report on use of proceeds from public offering of convertible bonds (15/05/2020)

>   VNR: Notice of recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (15/05/2020)

>   KDH: Cancellation of record date for AGM 2020 (15/05/2020)

>   DGW: Cancellation of record date for AGM 2020 (15/05/2020)

>   BVH: BOD resolution on planning to hold AGM 2020 (15/05/2020)

>   CLG: BOD approved the record date to hold AGM 2020 (15/05/2020)

>   CHP: Cancellation of record date for AGM 2020 (15/05/2020)

>   SGC: Notice of the record date for advance of dividend payment and to organize the Annual General Meeting of Shareholders of 2020 (15/05/2020)

>   NWT: Notice of record date for Annual General Meeting of Shareholders 2020 (15/05/2020)