CTS: Record date for Annual General Meeting 2022

On April 29, 2022, the Hochiminh Stock Exchange issued Announcement No.879/TB-SGDHCM about the record date of BKG VietNam Investment Joint Stock Company (stock code: BKG) as follows:

-        Listed firm: BKG VietNam Investment Joint Stock Company

-        Stock code: BKG

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: May 19, 2022

-        Record date: May 20, 2022   

-        Purpose: to convene the 2022 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: June 21, 2022

-        Meeting venue: to be announced. 

HOSE

>   CMV: BOD resolution on holding AGM 2022 (06/05/2022)

>   BKG: BOD resolution on holding AGM 2022 (06/05/2022)

>   MSH: Information on the documents of AGM 2022 via the website (06/05/2022)

>   S4A: Information on the documents of AGM 2022 via the website (06/05/2022)

>   VCB: Information on the financial statements in Quarter 1.2022 via the website (06/05/2022)

>   HII: Holding AGM 2022 (06/05/2022)

>   HVN: BOD resolution on holding AGM 2022 (06/05/2022)

>   KHG: Establishing branches (06/05/2022)

>   GVR: BOD resolution on holding AGM 2022 (06/05/2022)

>   DLG: Information on the financial statements in Quarter 1.2022 via the website (06/05/2022)