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

1. Issuer: Easterns AHP Minerals Joint Stock Company
2. Stock code: BMJ
3. Par value: VND10,000/share
4. Record date: 22/05/2020
5. Ex-date: 21/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Expected meeting date: From 07/06/2020 to 30/06/2020
          - Place: To be informed later
          - Agenda: 

• Report of Board of Directors on activities in 2019 and plan for 2020;
• Report of Board of Managers on production and business activities in 2019 and business operation plan for 2020;
• Report of Supervisory Board on situation and result of activities in 2019;
• Approve the audited financial statement of 2019 and 2019 profit distribution;
• Approve business operation plan for 2020 and plan on 2020 profit distribution;
• Selection of an audit company for the financial statement of 2020;
• Approve remuneration of 2020 of Board of Directors, Supervisory Board and Secretariat;
• Other contents under the authority of the General Meeting of Shareholders;

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