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BT6: Notice of record date for AGM 2019
HNX - 7/5/2019 4:36:00 PM
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1. Issuer: BETON 6 Corporation
2. Stock code: BT6
3. Par value: VND 10,000/share
4. Record date: 15/07/2019
5. Ex-date: 12/07/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 09/08/2019
          - Place: BETON 6 Corporation - KM 1877, HIghway 1K, Binh An, Di An Town, Binh Duong Province
          - Agenda:
+  Activity report of the Board in 2018 and operational orientation in 2019;
+ Report of business results in 2018 of the Executive Board, Financial report in 2018 and plan in 2019;
+ Evaluation report of the Supervisory Board;
+ Profit distribution plan in 2018;
+ Report on remuneration of the Board of Directors/Supervisory Board (2018-2019);
+ Selection of an audit unit for the fiscal year in 2019;
+ Change of debts into shares/contributed capital (at the same time increase charter capital by issuing private shares).
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