BMD: Notice of record date for Annual General Meeting of Shareholders 2019
BMD: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Binh Thuan Environmental Urban Service Joint Stock Company
2. Stock code: BMD
3. Par value: VND10,000/share
4. Record date: 04/06/2019
5. Ex-date: 03/06/2019
6. Reason:
* Annual General Meeting of Shareholders 2019
- Exercise rate: 1:1 (1 share – 1 voting right)
- Exercise date: 30/06/2019
- Place: Meeting Hall of Binh Thuan Environmental Urban Service Joint Stock Company, No. 578, Tran Hung Dao Street, Duc Long Ward, Phan Thiet City, Binh Thuan province.
- Agenda: Reports of the BOD and Supervisory Board in 2018; 2018 Audited Financial Statement; Other issues;
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