Friday, 31/03/2017 11:03

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

1. Issuer: Ben Thanh Water Supply Joint Stock Company
2. Stock code: BTW
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 11/04/2017
6. Ex-date: 10/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 voting right.

          - Exercise date: To be informed later.
          - Place: Victory Hotel – No. 14 Vo Van Tan, Ward 6, District 3, HCMC
          - Agenda: 
1.Reports of the BOD 2016
2. Operating report of 2016 and plan of 2017
3. Financial Statement FY 2016;
4. Remuneration of the BOD, Supervisory Board and Management Board
5. Selecting the auditing company for 2016
6. Other issues
    

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