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BHN: Record date for seeking shareholders’ approval
HSX - 12/24/2019 11:20:00 AM
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The Hochiminh Stock Exchange announced the record date as follows:

-   Listed firm: Hanoi Beer Alcohol and Beverage Joint Stock Corporation

-   Stock code: BHN

-   Stock type: common stock

-   Par value: VND10,000

-   Ex-right date: January 02, 2020

-   Record date: January 03, 2020

          I.       Purpose:

To seek shareholders’ approval in writing.

        II.       Detailed content:

-         Exercise ratio: 1:1 (01 share – 01 voting right)

-         Time of implementation: will be notice later

-         Address: Hanoi Beer Alcohol and Beverage Joint Stock Corporation

-         Contents:

+ Electing another member to the Board of Directors and another member to the Supervisory Board.

+ Approving the resignation of the Board of Directors and another member to the Supervisory Board.

 

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