Wednesday, 03/05/2017 16:00

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

1. Issuer: Ben Thanh Tourist Service Corporation
2. Stock code: BTV
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 04/05/2017
6. Ex-date: 03/05/2017
7. Reasons:
     * General Meeting of Shareholders 
          - Exercise rate: 1:1 (01 share  - 01 voting right)

          - Exercise date: 19/05/2017
          - Place: 275A Pham Ngu Lao St., Pham Ngu Lao Ward, District 1, Ho Chi Minh City

          - Agenda: 
Reports of the BOD and Supervisory Board
Selection of auditor for FS 2017
Financial Statement FY 2016
Remuneration of the BOD, Supervisory Board and Management Board in 2015
Other issues

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