Tuesday, 05/05/2020 10:45

BCM: Notice of record date for a ballot

1. Issuer: Investment and Industrial Development Joint Stock Corporation
2. Stock code: BCM
3. Par value: VND10,000/share
4. Record date: 14/05/2020
5. Ex-date: 13/05/2020
6. Reason:
     * Holding a ballot
          - Exercise rate: 1 share  – 1 voting rights
          - Meeting date: In May/2020
          - Place: No. 08 Hung Vuong, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province
          - Agenda: 
+ Approving the regulation on organizing the annual General Meeting of Shareholders online and electronic voting
+ Approve the authorization for the Board of Directors to organize the Annual General Meeting of Shareholders in 2020 online or directly in accordance with the disease situation
- Approve the draft General Mandate via consulting shareholders via a ballot
 

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