BTC: Notice of record date for Extraordinary General Meeting of Shareholders
1. Issuer: Binh Trieu Construction and Engineering Joint Stock Company2. Stock code: BTC3. Stock type: Commons stock4. Par value: 10,0005. Record date: 14/09/20156. Ex-date: 10/09/20157. Reasons: Extraordinary General Meeting of Shareholders 2015 - Exercise rate: 01 share – 01 voting right - Place: 79/5B Nguyen Xi, Ward 26, Binh Thanh District, Ho Chi Minh City - Agenda:
- + Report of General Manager on privatizing Binh Trieu Mechanic Co., Ltd. (BTMEC)
- + Audited financial statement of BTC, BTMEC dated 30/06/2015.
- + Determine the land rent and collect land rent area according to the document no 6090/TNMT-QLSDD of Nature Resources and Environment Department dated 20/08/2015.
HNX
> SSI: SSI approved to delay submission of financial statements (04/09/2015)
> KTT: Reviewed financial statement 2015 (Consolidated) (04/09/2015)
> KTT: Reviewed financial statement 2015 (holding company) (04/09/2015)
> VC9: Reviewed financial statement 2015 (04/09/2015)
> VC9: Reviewed financial statement 2015 (holding company) (04/09/2015)
> VTC: Reviewed financial statement 2015 (holding company) (04/09/2015)
> KSD: Reviewed financial statement 2015 (04/09/2015)
> PVL: Reviewed financial statement 2015 (holding company) (04/09/2015)
> PCT: Reviewed financial statement 2015 (04/09/2015)
> PVX: Reviewed financial statement 2015 (holding company) (04/09/2015)
