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BCM: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/27/2020 3:33:00 PM
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1. Issuer: Investment and Industrial Development Joint Stock Corporation
2. Stock code: BCM
3. Par value: VND 10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected meeting date: 24/04/2020  
          - Meeting place: In Binh Duong (detailed place will be informed later)
          - Agenda:
+The BOD's report in 2019 and plan in 2020
+ General Manager's report on operating result in 2019 and plan in 2020
+ Report of Supervisory Board in 2019
+ Statements on: 2019 Audited Financial Statement; profit distribution and dividend payment of 2019 and 2020; Selection of auditor for 2020 Financial Statement and Reviewed Financial Statement; process of increasing capital and listing shares on HOSE in 2019
+ Other issue (if any) fall within the competence of General Meeting of Shareholders.
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