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BDG: Notice of record date for Annual General Meeting of Shareholders 2020

Feb 28th at 16:54
28-02-2020 16:54:03+07:00

BDG: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Protrade Garment Joint Stock Company
2. Stock code: BDG
3. Par value: VND 10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate (for common stock): 1 share - 1 voting rights
          - Expected meeting date: 18/04/2020 (Saturday)
          - Place: Song Be Parm Golf Course, No. 77, Binh Duong Avenue, Lai Thieu, Thuan An, Binh Duong
          - Agenda: 
+ 2019 Audited Financial Statement
+ The BOD's report in 2019 and 2020; Report on the BOD's activities in last term and direction for the period of 2020-2025
+ Supervisory Board's report in 2019 and plan in 2020
+  Profit distribution and dividend payment of 2019 and 2020
+ Remuneration for the BOD, Supervisory Board, Secretary in 2019 and 2020
+ Selection of auditor for 2020 Financial Statement
+ Appointment of members of the BOD and Supervisory board in the term of 2020-2025
​+ Other issues.

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