BTT: Decision on holding 2018 AGM

On February 28, 2018, the Board of Directors of Ben Thanh Trading & Service Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 30, 2018

-          Meeting time:  8:00AM, Monday, April 23, 2018

HOSE

>   HCD: Record date for 2018 AGM (01/03/2018)

>   VGV: Financial Statement Quarter 4/2017 (01/03/2018)

>   VSN: Financial Statement Quarter 4/2017 (01/03/2018)

>   RTB: Financial Statement Quarter 4/2017 (01/03/2018)

>   TL4: Financial Statement Quarter 4/2017 (01/03/2018)

>   KCB: Notice of expected record date for Annual General Meeting of Shareholders 2018 (01/03/2018)

>   DGW: BODs Resolution on holding 2018 AGM (01/03/2018)

>   TNC: Record date for Annual General Meeting 2018 (01/03/2018)

>   TMG: Notice of record date for General Meeting of Shareholders 2018 (28/02/2018)

>   UPH: Notice of record date for General Meeting of Shareholders 2018 (28/02/2018)