BT6: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: Beton 6 Corporation

-         Stock code: BT6

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 31/05/2017

-         Ex-date:

+ For T+2 transactions: 30/05/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 30/06/2017

-         Place: Beton 6 Corporation

-         Agenda :

+ Report on the operating results of 2016

+ Operation plan of 2017

+ Dividend payment and profit distribution 2016, plan for 2017

+ Other issues

HNX

>   CGP: Notice of record date for Annual General Meeting of Shareholders 2017 (23/05/2017)

>   PTE: Extension of holding annual General Meeting of Shareholders 2017 (23/05/2017)

>   KLF: Notice of record date for General Meeting of Shareholders 2017 (23/05/2017)

>   IDV: Reviewed financial statement 2017 (23/05/2017)

>   IPA: Time and Place for Annual General Meeting of Shareholders 2017 (23/05/2017)

>   MCI: Notice of record date for Annual General Meeting of Shareholders 2017 (23/05/2017)

>   NAP: Extension of holding annual General Meeting of Shareholders 2017 (23/05/2017)

>   PYU: Notice of record date for Annual General Meeting of Shareholders 2017 (23/05/2017)

>   SPI: Hold the 2nd General Meeting of Shareholders of 2017 (23/05/2017)

>   SDD: The explanation for the qualified opinion and difference in the profit (23/05/2017)