VT1: Notice of record date for Annual General Meeting of Shareholders 2020

Name of the company: Ben Thanh Material JSC
Stock code: VT1
Par value: VND 10,000/share
Stock type: common stock
Record date: 16/03/2020
Ex-date: 13/03/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 16/04/2020
Place: 212B/1 Nguyen Trai, 1 district, Ho Chi Minh
Agenda: 
+ Report on the operating results of 2019
+ Operation plan of 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues
 

HNX

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