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

>   DCH: Notice of record date for Annual General Meeting of Shareholders 2018 (05/06/2018)

>   VIC: Resolutions and Minutes of Annual General Meeting 2018 (05/06/2018)

>   HVN: Financial Statement Quarter 4/2017 (consolidated) (04/06/2018)

>   JOS: Financial Statement Quarter 1/2018 (04/06/2018)

>   LCW: Financial Statement Quarter 4/2017 (04/06/2018)

>   VPW: Notice on the meeting of Annual General Meeting of Shareholders of 2018 (04/06/2018)

>   PLX: PLX announces annual report (04/06/2018)

>   HDB: Change of address of Bong Son Transaction Office (04/06/2018)

>   PEN: Business Registration Certificate of Nha Be Mechanical Processing Factory (04/06/2018)

>   KTT: Change in Business Registration Certificate (04/06/2018)