BII: Notice of record date for AGM 2019
BII: Notice of record date for AGM 2019
1. Issuer: Bao Thu Industrial Development and Investment Joint Stock Company
2. Stock code: BII
3. Par value: VND10,000/share
4. Record date: 09/05/2019
5. Ex-date: 08/05/2019
6. Reason:
* General Meeting of Shareholders 2019
- Exercise rate: 1:1 (1 share - 1 voting right)
- Time: expected on 31/05/2019
- Place: expected in Hochiminh
- Agenda:
+ Report of production and business activities in 2018 and report of business plan in 2019
+ Report of the Board of Directors and Supervisory Board
+ Approving audited financial statements in 2018
+ Approving the plan to pay remuneration for members of the Board of Directors and the Supervisory Board
+ Selection of auditing units for financial statements in 2019
+ Other issues.
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