BVG: Notice of record date for AGM 2019
BVG: Notice of record date for AGM 2019
1. Issuer: BVG Investment Joint Stock Company
2. Stock code: BVG
3. Par value: VND 10,000/share
4. Record date: 28/01/2019
5. Ex-date: 25/01/2019
6. Reason:
* General Meeting of Shareholders 2019:
- Exercise rate: 01 share – 01 voting right
- Exercise date: 02/03/2019
- Place: Factory of Bac Viet Structure Steel Building Co., Ltd (Km7, National Road 18, Phuong Lieu, Que Vo, Bac Ninh)
- Agenda:
+ Report on business results in 2018 and plan for 2019;
+ Operation report of the Board of Directors and Supervisory Board in 2018;
+ Other contents under the authority of the AGM.
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