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Friday, November 29, 2024 3:13:20 AM - Markets closed
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BSP: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/13/2020 10:55:00 AM
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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: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Place: Central Guest House, No. 8, Chu Van An, Ba Dinh, Hanoi
          - Agenda: + 2019 Audited Financial Statement
                           + Report of the BOD on operating result of 2019 and plan of 2020
                           + Supervisory Board's report in 2019 and plan for 2020
                           + 2019 profit distribution
                           + Plan for distributing profit of 2020
                           + Statements on salary, remuneration and reward for the BOD and Supervisory Board in 2019 and 2020
                           + Signing of contract and transaction with related individual/institution
                           + Other issue (if any).

          
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