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BMS: Notice of record date for the 1st 2021 extraordinary meeting of shareholders

Thursday, 20/05/2021
BMS: Notice of record date for the 1st 2021 extraordinary meeting of shareholders

1. Issuer: BaoMinh Securities Company
2. Stock code: BMS
3. Par value: VND10,000/share
4. Record date: 04/06/2021
5. Ex-date: 03/06/2021
6. Reason:
     * The 1st 2021 extraordinary meeting of shareholders
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: The company will announce in detail in the invitation letter
          - Place: Ho Chi Minh city (The company will announce in detail in the invitation letter)
          - Agenda: The company will notify in the meeting invitation letter and website according to regulations.

Theo HNX


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