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BMG: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/17/2020 5:50:00 PM
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1. Issuer: Binh Minh Garment Joint Stock Company
2. Stock code: BMG
3. Par value: VND10,000/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)
          - Meeting date: 25/04/2020
          - Place: Meeting hall of the Company (440 No Trang Long, Ward 13, Binh Thanh District, Ho Chi Minh City)
          - Agenda: Report on operating result of 2019 and plan of 2020; Report of Supervisory Board on checking 2019 Financial Statement; fund establishment; profit distribution and dividend payment of 2019; Amended Charter of the Company; Appointment of members of the BOD and SB for term V (2020-2025); Other issues.
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