BBM: Notice of record date for Annual General Meeting of Shareholders 2020

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BBM: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 3/9/2020 11:04:00 AM

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1. Issuer: Ha Noi - Nam Dinh Beer Joint Stock Company
2. Stock code: BBM
3. Par value: VND 10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
- Meeting date: 8.30 am, 11/04/2020
          - Meeting place: Meeting Hall of Ha Noi - Nam Dinh Beer Joint Stock Company (No. 05, Thai Binh Street, Nam Dinh city)
          - Agenda: Management Board's Report on operating result of 2019 and plan of 2020; the BOD's report in the period of 2015-2020 and plan of 2020-2025; report of Supervisory Board in 2019; 2019 Audited Financial Statement; 2019 profit distribution and 2020 profit plan; Selection of auditor for 2020 FS; remuneration for the BOD and Supervisory Board in 2020; Appointment of members of the BOD and Supervisory Board for the term of 2020-2025; Other issues;

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