BTT: Board resolution on holding annual general meeting

Ben Thanh Trading & Service Joint Stock Company announces Board Resolution No.01 dated February 21, 2019 as follows:

    The Board of Directors of Ben Thanh Trading & Service Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 25, 2019

-       Meeting date: 08:00, April 25, 2019.

HOSE

>   CQT: Financial Statement FY 2018 (25/02/2019)

>   BDW: Financial Statement FY 2018 (25/02/2019)

>   CPI: Financial Statement FY 2018 (25/02/2019)

>   SED: Change in time to hold annual General meeting of Shareholders 2019 (25/02/2019)

>   DAE: Notice of record date for AGM 2019 (25/02/2019)

>   BTW: Record date to implement rights for participating in the Annual General Meeting of Shareholders (25/02/2019)

>   DXV: BOD resolution on the holding of AGM 2019 (25/02/2019)

>   FTM: BOD resolution on the holding of AGM 2019 (25/02/2019)

>   DT4: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash (25/02/2019)

>   TVA: Financial Statement FY 2018 (25/02/2019)