Thursday, 01/03/2018 16:55

BT1: Notice of record date for Annual General Meeting of Shareholders 2018

 

  • Name of the company: Central Plant Protection Joint Stock Company No.1
  • Stock code: BT1
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 15/03/2018
  • Ex-date: 14/03/2018
  • Reason: Annual General Meeting of Shareholders 2018
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 19/04/2018
  • Place: Central Plant Protection Joint Stock Company No.1
  • Agenda:  
+ Report on the operating results of 2017
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2018
+ Dividend payment and profit distribution 2017, plan for 2018
+ Selecting the auditing company for 2018
+ Financial Statement FY 2017
+ Adjustment of some items in the Company’s Charter
+ Other issues
 

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