BOT: Notice of record date for AGM 2019

1. Issuer: Thai Ha Bridge BOT Joint Stock Company
2. Stock code: BOT
3. Par value: VND 10,000/share
4. Record date: 11/03/2019
5. Ex-date: 08/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Place: Will be informed later
          - Exercise date: 26/03/2019
          - Agenda:
+ Report on production and business activities of the company in 2018; Business plan in 2019;
+ Report on activities of the Board of Directors; Report of Supervisory Board;
+ Audited financial statements in 2018;
+ Profit distribution plan in 2018 - 2019;
+ Selection of auditing company in 2019;
+ Plan to issue shares and bonds of the Company;
+ Adjustment of the Charter of the Company;
+ Supplement and adjustment of Company business lines;
+ Other contents under the AGM.

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