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BMJ: Notice of record date for a ballot
HNX - 11/1/2019 10:35:00 AM
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1. Issuer: Easterns AHP Minerals Joint Stock Company
2. Stock code: BMJ
3. Par value: VND10,000/share
4. Record date: 15/11/2019
5. Ex-date: 14/11/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1 share – 1 voting rights
          - Content of the ballot: Approval on decision of General Meeting of Shareholders on asset investment, project investment valued equal or over 35% of total asset of the company recorded in the audited Financial Statement of the most recent term and others under authority General Meeting of Shareholders (if any).  
          - Expected exercise date: From 25/11/2019 to 14/12/2019 as the latest
          - Exercise place: Easterns AHP Minerals Joint Stock Company
               
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