Wednesday, 03/05/2017 14:33

BTU: Notice of record date for General Meeting of Shareholders 2017, Dividend payment in cash

1. Issuer: Bentre urban project joint stock company
2. Stock code: BTU
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 17/05/2017
6. Ex-date: 16/05/2017
7. Reasons:
     * General Meeting of Shareholders  2017
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 03/06/2017
          - Place: Wedding Center Synchronized Wedding Banquet 
          - Agenda: 

+ Operating report of 2016 and plan of 2017;
+ Reports of the BOD and Supervisory Board;
+ Other issues   
* Dividend payment in cash:
          - Exercise rate: 8%/share (Shareholders are entitled to receive VND 8,00 for every share they own)
          - Exercise date: 26/05/2017
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Bentre urban project joint stock company on working days from 26/05/2017. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above
          

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