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

1. Issuer: Binh Tri Thien Railway Joint Stock Company
2. Stock code: BTR
3. Par value: VND 10,000/share
4. Record date: 28/04/2020
5. Ex-date: 27/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share - 1 voting rights
          - Exercise date: To be informed later
          - Meeting place:Head quarter of the Company, No. 18, Bao Quoc Street, Phuong Duc Ward, Hue City, Thua Thien Hue Province. 
          - Agenda: To be informed later

HNX

>   BT1: ​Extension of time to hold Annual General Meeting of Shareholders 2020 (10/04/2020)

>   BCB: ​Postponement of Annual General Meeting of Shareholders 2020 (10/04/2020)

>   CTR: Notice of extension of the General Meeting of Shareholders in 2020 (10/04/2020)

>   C22: Invitation to the General Meeting of Shareholders in 2020 (10/04/2020)

>   RCL: Document for General Meeting of Shareholders (10/04/2020)

>   QNC: Information disclosure about the change in meeting time and venue of the Annual General Meeting of Shareholders of 2020 (10/04/2020)

>   PPY: Renewal on the meeting date of Annual General Meeting of Shareholders 2020 (10/04/2020)

>   PVC: Document for General Meeting of Shareholders (10/04/2020)

>   PHP: Board Resolution on the meeting program of Annual General Meeting of Shareholders 2020 (10/04/2020)

>   PHP: Board Resolution on adjusting the meeting time of the Annual General Meeting of Shareholders of 2020 (10/04/2020)