Tuesday, 14/02/2017 17:10

BTR: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Binh Tri Thien Railway Joint Stock Company
2. Stock code: BTR
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/02/2017
6. Ex-date: 27/02/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share  – 1 voting right)

          - Exercise date: 03/2017
          - Place: Binh Tri Thien Railway Joint Stock Company, No. 18 Road Bao Quoc Phuong Duc Ward, Hue City, Thua Thien Hue Province
          - Agenda: 
+ Operating report of 2016 and plan of 2017
+ Report of the BOD in 2016 and plan of 2017
+ Other issues
     

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