BMJ: Notice of record date for AGM 2019

1. Issuer: Becamex Mineral Joint Stock Company
2. Stock code: BMJ
3. Par value: VND 10,000/share
4. Record date: 28/03/2019
5. Ex-date: 27/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 18/04/2019
          - Place: Becamex Hotel New City (B2, Hung Vuong Street, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province.
          - Agenda:
+ Report of the Board of Directors on activity in 2018 and plan in 2019;
+ Report of the Board of Directors on business and production activities in 2018 and plan in 2019;
+ Report of the Supervisory Board on the situation and operation results in 2018;
+ Audited financial statements in 2018 and profit distribution in 2018;
+ The business and production plan in 2019;
+ Election of members for the Board of Directors;
+ Selection of auditing company for Financial statements in 2019;
+ The remuneration for the Board of Directors, Supervisory Board and Secretary in 2019;
+ Other contents under the authority of AGM.

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