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Monday, November 25, 2024 5:12:11 AM - Markets open
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BSP: Notice of record date for the first Extraordinary General Meeting of Shareholders 2020
HNX - 10/8/2020 3:32:00 PM
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1. Issuer: Sai Gon - Phu Tho beer JSC
2. Stock code: BSP
3. Par value: VND10,000/share
4. Record date: 23/10/2020
5. Ex-date: 22/10/2020
6. Reason:
     * the 1st Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 14/11/2020
          - Place: Head office of Sai Gon - Phu Tho beer JSC
          - Agenda: 
+ Dismissal of member of the BOD  (Mr. Nguyen Ngoc Chau)
+ Additional appointment of member of the BOD 
+ Other issue (if any).
 
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