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Friday, November 22, 2024 10:20:33 AM - Markets open
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BBT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/26/2020 2:21:00 PM
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1. Issuer: Bach Tuyet Cotton Corporation
2. Stock code: BBT
3. Par value: VND 10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Expected date: 28/04/2020 (to be informed in the invitation letter)
          - Place: To be informed in the invitation letter
          - Agenda: + 2019 Financial Statement; Report of the BOD in 2019; Report of Supervisory Board in 2019; Business plan of 2020; Remuneration for the BOD and Supervisory Board in 2019 and 2020; dividend rate; selection of auditor for 2020 Financial Statement; appointment of member of Supervisory Board; amendment of the Company's Charter and Internal Regulation on Corporate Governance; other issues; 
    
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