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BHT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/2/2020 5:17:00 PM
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1. Issuer: Bach Dang TMC construction investment Joint Stock Company
2. Stock code: BHT
3. Par value: VND 10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Meeting place: To be inform in the document sent to shareholders
          - Meeting date: To be informed in the invitation letter
          - Agenda: 
+ The BOD's report on operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Financial Statement
+ 2019 profit distribution and dividend payment
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Amendment of the Company's charter
+ Selection of auditor for 2020 Financial Statement
+ Appointment of members of the BOD and Supervisory Board for term of 2020-2025
+ Other issues fall within the competence of General Meeting of Shareholders.
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