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PRT: Notice of record date for Annual General Meeting of Shareholders 2021

Friday, 14/05/2021
PRT: Notice of record date for Annual General Meeting of Shareholders 2021
1. Issuer: Binh Duong Producing and Trading Corporation
2. Stock code: PRT
3. Par value: VND10,000/share
4. Record date: 21/05/2021
5. Ex-date: 20/05/2021
6. Reason: 
     * Annual General Meeting of Shareholders 2021:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 22/06/2021
          - Place: Song Be Golf Course, No 77 Binh Duong Boulevard, Lai Thieu Ward, Thuan An Town, Binh Duong Province
          - Agenda: Annual General Meeting of Shareholders 2021
                 + Report on the operating results of 2020 and operating plan of 2021;
                 + Report of the Board, Supervisory Board 2020, plan of 2021;
                 + Report remuneration of the Board and Supervisory Board 2020, plan of 2021;
                 + Financial statement 2020 (Audited);
                 + Selection of auditor for 2021 Financial Statement;
                 + Profit distribution of 2020, plan of 2021;
                 + Other issues.
Theo HNX


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