Wednesday, 11/03/2015 11:01

TBT: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Bentre Transportation Works Contruction JSC
2. Stock code: TBT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 26/03/2015
6. Ex-date: 24/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Bentre Transportation Works Contruction JSC
          - Agenda: 

Report on the BOD’s operating 2014, Report on the Supervisory Board’s operating 2014 and plan of 2015;
Selection of auditor 2015;
          

HNX

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