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Thursday, October 1, 2026 5:27:34 PM - Markets open
VN-INDEX 1,749.30 -19.32/-1.09%
HNX-INDEX 268.66 -2.98/-1.10%
UPCOM-INDEX 126.52 +0.21/+0.17%
BMV: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/28/2020 4:44:00 PM
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1. Issuer: Vinafood 1 Flour Joint Stock Company
2. Stock code: BMV
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share  – 1 voting rights)
          - Expected meeting date: In April, 2020 
          - Expected place: In Hai Phong
          - Agenda: Operating report in 2019 and plan in 2020; 2019 Audited Financial Statement; Report of Supervisory Board in 2019; Remuneration for the BOD and Supervisory Board in 2019 and 2020; Selection of auditor for 2020 Financial Statement; Other important issues.
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