BTP: Record date for 2017AGM

On February 22, 2017, the Hochiminh Stock Exchange issued Announcement No.161/TB-SGDHCM about record date for holding of 2017 Annual General Meeting of Shareholders of Ba Ria Thermal Power Joint Stock Company (stock code: BTP) as follows:

-          Ex-right date:  April 04, 2017

-          Record date:    April 05, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders

2. Contents:

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting time: May, 2017

-          Meeting venue: at BTP, Huong Giang Area, Long Huong ward, Ba Ria City, Ba Ria – Vung Tau Province.

HOSE

>   CTI: Record date for 2017AGM (23/02/2017)

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>   SII: BODs Resolution No.03 _ 22 Feb 2017 (23/02/2017)

>   RDP: Report on Outstanding Voting Shares (23/02/2017)

>   QBS: Record date for 2017AGM (23/02/2017)

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>   CAV: Announcement of Decision No.155 & 156 _ 22 Feb 2017 (23/02/2017)