BSP: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Sai Gon - Phu Tho beer JSC 2. Stock code: BSP 3. Par value: VND10,000/share 4. Record date: 08/06/2020 5. Ex-date: 05/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Meeting date: 24/06/2020 - Place: Headquarter of the Company, Trung Ha Industrial Zone, Hong Da, Tam Nong, Phu Tho - Agenda: + 2019 Audited Financial Statement + Report of the BOD on operating result of 2019 and plan of 2020 + Supervisory Board's report in 2019 and plan for 2020 + 2019 profit distribution + Plan for distributing profit of 2020 + Statements on salary, remuneration and reward for the BOD and Supervisory Board in 2019 and 2020 + Signing of contract and transaction with related individual/institution + Investment plan in 2020 + Other issue (if any).
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