BTT: Board Resolution on Annual General Meeting 2015

Ben Thanh Trading & Service Joint Stock Company announced the board resolution dated March 06, 2015 regarding the 2015 annual general meeting of shareholders: 

-         Meeting time: 8:00am, Wednesday, April 01, 2015

-         Meeting venue: Metropole Convention Center, 216 Ly Chinh Thang, ward 9, district 3, Hochiminh city.

HOSE

>   TAC: The record date for the 2015 AGM and dividend payment (10/03/2015)

>   REE: Notice of the 2014 AGM (10/03/2015)

>   PTB: Resolution of AGM 2015 (26/03/2015)

>   FCM: Resolution of AGM 2015 (26/03/2015)

>   DXV: The record date for the 2015 AGM (10/03/2015)

>   BID: Setting up Branches (10/03/2015)

>   DIG: Information on business license of branch in Vinh Phuc (10/03/2015)

>   PPI: Announcement of changes in business license (10/03/2015)

>   STB: The record date for the 2015 AGM (11/03/2015)

>   LCG: The record date for the 2015 AGM (11/03/2015)