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 BCB: Notice of record date for Extraordinary General Meeting of Shareholders 2020
HNX - 11/2/2020 2:38:00 PM
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1. Issuer: 397 Joint Stock Company
2. Stock code: BCB
3. Par value: VND10,000/share
4. Record date: 16/11/2020
5. Ex-date: 13/11/2020
6. Reason:
* Extraordinary General Meeting of Shareholders 2020
- Exercise rate: 01 share – 01 voting rights
- Expected meeting date: In November, 2020
- Meeting place: At the office of 397 Joint Stock Company, Yen Lang 1 Area, Yen Tho Ward, Dong Trieu Town, Quang Ninh Province.
- Content of the meeting: Approve issues falling within the competence of the General Meeting of Shareholders as follows:
+ Dismissal and additional appointment of members of the Board of Directors;
+ Dismissal and additional appointment of Chief of Supervisory Board;
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