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

1. Issuer: Binh Trieu Construction and Engineering JS. Company
2. Stock code: BTC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 24/04/2017
6. Ex-date: 21/04/2017
7. Reasons:
     * General Meeting of Shareholder 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: Hall 3, 53 Tran Quoc Thao, Ward 7, District 3, Ho Chi Minh City.
          - Agenda: 

HNX

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>   SFT: Financial Statement FY 2016 (12/04/2017)

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>   TNG: Annual Report 2016 (12/04/2017)