BDT: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: DongThap Building Materials & Construction Joint Stock Company 2. Stock code: BDT 3. Par value: VND10,000/share 4. Record date: 11/06/2020 5. Ex-date: 10/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share – 01 voting rights) - Expected meeting date: In June/2020 - Place: Headquarter of the Company, No. 03, Ton Duc Thang, Ward 1, Cao Lanh City, Dong Thap Province - Agenda: + Operating report and audited Financial Statement 2019 + Report of the BOD and Supervisory Board in 2019 + Profit distribution and dividend payment of 2019 + Operating plan in 2020 + Selection of auditor for 2020 Financial Statement + Other issue
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