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SBM: Notice of record date for annual general meeting of shareholders 2020
HNX - 3/30/2020 2:44:00 PM
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1. Issuer: Bac Minh Development Investment Joint Stock Company
2. Stock code: SBM
3. Par value: VND10,000/share
4. Record date: 09/04/2020
5. Ex-date: 08/04/2020
6. Reason:
     * General Meeting of Shareholders 2020: 
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 14:00 PM on 27/04/2020
          - Place: Meeting hall at the 3rd floor, No.3 An Duong street, Yen Phu ward, Tay Ho district, Hanoi
          - Agenda:
+ Report on activities of the BOD 2019 and plan for 2020
+ Report on business results 2019 and plan for 2020
+ Report on activities of the Supervisory Board 2019 and plan for 2020
+ The proposal for approving audited financial report 2019 and selection of audit company for financial report 2020
+ The proposal for approving profit distribution, dividend payment and funding distribution plan and the plan for using profit after tax
+ The proposal for remuneration for the BOD and Supervisory Board 2019 and plan for 2020
+ The proposal for the dimissal and vote for additional members of the Supervisory Board for the term 2018-2023

   
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