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Thursday, July 24, 2025 4:41:18 AM
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Markets open
VN-INDEX
1,512.31
+2.77/+0.18%
HNX-INDEX
249.33
+1.48/+0.60%
UPCOM-INDEX
104.80
+0.78/+0.75%
BDT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/27/2020 5:13:00 PM
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1. Issuer: DongThap Building Materials & Construction Joint Stock Company
2. Stock code: BDT
3. Par value: VND10,000/share
4. Record date: 11/06/2020
5. Ex-date: 10/06/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Expected meeting date: In June/2020
- Place: Headquarter of the Company, No. 03, Ton Duc Thang, Ward 1, Cao Lanh City, Dong Thap Province
- Agenda:
+ Operating report and audited Financial Statement 2019
+ Report of the BOD and Supervisory Board in 2019
+ Profit distribution and dividend payment of 2019
+ Operating plan in 2020
+ Selection of auditor for 2020 Financial Statement
+ Other issue
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