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

• Name of the company: Thuduc Centrifugal Concrete Joint Stock Company
• Stock code: BTD
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 19/03/2018
• Ex-date: 16/03/2018
• Reason: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 04/2018
• Place: to be informed later
• Agenda :  Contents come within the competence of General Meeting of Shareholders

HNX

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>   PXT: Business plan for 2018 & holding AGM (05/03/2018)

>   VTO: Record date for 2018 AGM (05/03/2018)

>   CEO: Information disclosure on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (02/03/2018)

>   DST: Business Registration Certificate of the subsidiary (02/03/2018)

>   HCC: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (02/03/2018)

>   CIA: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (02/03/2018)

>   DHT: Explanation for the difference of 10% on profit after tax of 2017 (02/03/2018)

>   BTW: Information disclosure on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (02/03/2018)

>   PMT: Financial Statement FY 2017 (02/03/2018)