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BMV: Notice of record date for AGM 2019
HNX - 8/9/2019 5:37:00 PM
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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.
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