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BVN: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/31/2020 5:17:00 PM
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1. Issuer: Vietnam Cotton Joint Stock Company
2. Stock code: BVN
3. Par value: VND10,000/share
4. Record date: 09/04/2020
5. Ex-date: 08/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share  – 01 voting rights)
          - Meeting date: To be informed in the invitation letter
          - Place: Head office of the Company, No. 69/1/3, Nguyen Gia Tri Street, Ward 25, Binh Thanh District, Ho Chi Minh City
          - Agenda: + Operating report in 2019 and plan for 2020; Report of Supervisory Board in 2019; Statement on profit distribution and dividend payment in 2020; Statement on remuneration for the BOD and Supervisory Board in 2020; Statement on selection of auditor for 2020 Financial Statement; Approval of Minutes and General Mandate.
    
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