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BBT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/26/2020 2:21:00 PM
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1. Issuer: Bach Tuyet Cotton Corporation
2. Stock code: BBT
3. Par value: VND 10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Expected date: 28/04/2020 (to be informed in the invitation letter)
          - Place: To be informed in the invitation letter
          - Agenda: + 2019 Financial Statement; Report of the BOD in 2019; Report of Supervisory Board in 2019; Business plan of 2020; Remuneration for the BOD and Supervisory Board in 2019 and 2020; dividend rate; selection of auditor for 2020 Financial Statement; appointment of member of Supervisory Board; amendment of the Company's Charter and Internal Regulation on Corporate Governance; other issues; 
    
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Older News
26/03 BPW: Financial Statement FY 2019
26/03 PDN: Approving the business plan in 2020
26/03 NKG: Cancellation of record date for AGM 2020
26/03 KDH: BOD resolution on purchasing the treasury shares
26/03 NAF: Approving the plan to issue shares for Endurance
26/03 HMC: BOD resolution on the bank loan
26/03 HMC: BOD approves to delay AGM 2020
26/03 CLX: Financial Statement FY 2019 (holding company)
26/03 CLX: Financial Statement FY 2019
26/03 SHB: Official admission of additional listing of SHB
 
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