BTC: Notice of record date for AGM 2018
1. Issuer: Binh Trieu Construction and Engineering JS. Company 2. Stock code: BTC 3. Par value: VND10,000/share 4. Record date: 08/06/2018 5. Ex-date: 07/06/2018 6. Reasons: * General Meeting of Shareholders 2018: - Exercise rate: 01 share – 01 voting right - Exercise date: plan to hold in 06/2018 - Place: Floor 3, 53 Tran Quoc Thao Street, Ward 7, District 3, Ho Chi Minh City. - Agenda: 1. Report on activities of the Board of Directors; 2. Report on activities of the Board of Operations; 3. Report on the activities of the Board of Supervisors; 4. Proposal on auditing result of the financial report 2017; 5. Statement of business result 2017 and business plan 2018; 6. Statement on signing contracts and related transactions of the company.
HNX
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