Thursday, 27/04/2017 16:08

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

1. Issuer: Saigon Passenger Transport Joint Stock Company
2. Stock code: BSG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/05/2017
6. Ex-date: 04/05/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share  - 01 voting right)

          - Exercise date: 05/2017
          - Place: Saigon Passenger Transport Joint Stock Company, 39 Hai Thuong Lan Ong, Ward 10, District 5, HCMC.

          - Agenda: 
+ Reports of the BOD and Supervisory Board
+ Report of the BOD in 2016
+ Operating report of 2016 and plan of 2017
+ Remuneration of the BOD, Supervisory Board and Management Board
+ Other issues


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