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BHG: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/5/2020 4:41:00 PM
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1. Issuer: Bien Ho Tea Limited Company
2. Stock code: BHG
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share  – 1 voting rights
          - Expected meeting date: 8 am, 09/04/2020
          - Place: Meeting Hall of Bien Ho Tea Limited Company, Hamlet 5, Nghia Hung Commune, Chu Pah District, Gia Lai Province.
          - Agenda: Operating result of 2019 and plan of 2020; reports of the BOD and Supervisory Board, 2019 Audited Financial Statement, Supplement of business lines; Dismissal and appointment of members of the BOD and Supervisory Board; Profit distribution and other issues...
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