BMF: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Dong Nai Building Material and Fuel Joint Stock Company 2. Stock code: BMF 3. Par value: VND10,000/share 4. Record date: 10/06/2020 5. Ex-date: 09/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share – 01 voting rights) - Expected meeting date: 29/06/2020 - Place: To be informed later - Agenda: + Operating report of 2019 and plan of 2020 + Report of Management Board on operating result of 2019 and plan of 2020 + 2019 Audited Financial Statement + Plan for distributing profit of 2019 and 2020 + Remuneration for the BOD and Supervisory Board in 2019 and 2020 + Other issues.
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