BMV: Notice of record date for AGM 2019
BMV: Notice of record date for AGM 2019
1. Issuer: Vinafood 1 Flour Joint Stock Company
2. Stock code: BMV
3. Par value: VND 10,000/share
4. Record date: 26/08/2019
5. Ex-date: 23/08/2019
6. Reason:
* General Meeting of Shareholders 2019:
- Exercise rate: 1:1 (1 share – 1 voting right)
- Exercise date: 09/2019
- Place: Hanoi
- Agenda:
+ Approval of the plan on arranging and handling real estate in Vinafood 1 Flour Joint Stock Company;
+ Some other important contents.
HNX