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Thursday, January 28, 2021 6:56:12 PM
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Markets closed
VN-INDEX
1,023.94
-73.23/-6.67%
HNX-INDEX
203.05
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UPCOM-INDEX
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BDC: Notice of record date for Extraordinary General Meeting of Shareholders 2019
HNX - 10/10/2019 10:10:00 AM
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1. Issuer: Bach Dang Construction Corporation - JSC
2. Stock code: BDC
3. Par value: VND10,000/share
4. Record date: 24/10/2019
5. Ex-date: 23/10/2019
6. Reason:
* Extraordinary General Meeting of Shareholders 2019:
- Exercise rate: 1 share – 1 voting rights
- Place: Headquarter of the Company
- Agenda:
+ Proposal for appoval on resignation and appointment of members of the Board for the term 2018 - 2023;
+ Others under authority of General Meeting of Shareholders if any.
- Time: to be advised in invitation letter
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