BCP: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Becamex Pharmaceutical Joint Stock Company
2. Stock code: BCP
3. Par value: VND10,000/share
4. Record date: 07/06/2019
5. Ex-date: 06/06/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: 8 a.m, 28/06/2019
          - Place: Meeting Hall of Becamex Pharmaceutical Joint Stock Company, NA6 Street, My Phuoc 2 Industrial Zone, My Phuoc Ward, Ben Cat Commune, Binh Duong Province
          - Agenda: Amendment of the Company's Charter; Change in the Company's name; Appointment of members of the BOD and Supervisory Board; Other issues.
 

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