BT6: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: BETON 6 Corporation
2. Stock code: BT6
3. Par value: VND 10,000/share
4. Record date: 16/07/2020
5. Ex-date: 15/07/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 06/08/2020
          - Place: BETON 6 Corporation – KM 1877, High way 1K, Binh An Ward, Di An Commune, Binh Duong Province
          - Agenda: 
+ The BOD's operating report of 2019 and plan of 2020
+ 2019 Financial Statement
+ Report of Supervisory Board
+ 2019 profit distribution
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Selection of auditor for 2020
+ Report on debt swap
+ Change in member of the BOD
 

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