BTR: Notice on change in the holding time of Annual General Meeting of Shareholders of 2018

1. Old holding time: at 7h00 on 10/04/2018
2. Adjusted holding time: at 7h00 on 26/04/2018

HNX

>   CC1: Record date for implementing the right to attend annual general shareholders meeting (17/04/2018)

>   ACV: Explanation for the difference in the 2017 financial statement (17/04/2018)

>   ADS: Resolution on the 2018 AGM (17/04/2018)

>   CTG: Link Annual report 2017 (17/04/2018)

>   GMD: Record date for 2018 AGM (17/04/2018)

>   FCM: Board approves the contents of Annual General Meeting 2018 (17/04/2018)

>   VNE: Board approves to invest more in subsidiary (17/04/2018)

>   TRC: TRC changes the meeting date of Annual General Meeting (17/04/2018)

>   BBC: Extension to hold AGM 2018 (17/04/2018)

>   HT1: Holding 2018 AGM (17/04/2018)