BT6: Notice of record date for a ballot

1. Issuer: BETON 6 Corporation
2. Stock code: BT6
3. Par value: VND 10,000/share
4. Record date: 28/02/2019
5. Ex-date: 27/02/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 07/03/2019       
+ Time for receiving shareholders' opinion forms: Within 12 days from the date of sending opinion forms to shareholders.
+ Expected date for collecting opinions: 18/03/2019        
          - Content of the ballot: To issue individual shares by swapping debts into shares.
 

HNX

>   SVH: Board resolution (22/02/2019)

>   SHE: Board Resolution (22/02/2019)

>   CRE: Report on Outstanding Voting Shares (22/02/2019)

>   CMT: Report on Outstanding Voting Shares (22/02/2019)

>   HCM: Report on results of transaction of related institutional (22/02/2019)

>   FMC: Notice of transaction of Labor Union of FMC (22/02/2019)

>   DQC: Report on holdings movements by group of foreign investors (22/02/2019)

>   DHG: Report on results of transaction of Taisho Pharmaceutical (22/02/2019)

>   HVN: HNX Notice: First trading date of additional shares (HVN) on UPCoM (22/02/2019)

>   TEG: Report Insider Transaction (22/02/2019)