BTU: Notice of record date for AGM 2019
1. Issuer: Bentre Urban Project Joint Stock Company 2. Stock code: BTU 3. Par value: VND 10,000/share 4. Record date: 04/04/2019 5. Ex-date: 03/04/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1 share – 1 voting right - Exercise date: 23/04/2019 - Place: Ham Luong Hotel (200C, Hung Vuong Street, Ward 5, Ben Tre City, Ben Tre Province). - Agenda: + Approval of audited financial statement in 2018 and business and production plan in 2019 ; + Report of the Board of Directors in 2018 and plan in 2019; + Report of the Supervisory Board in 2018 and plan in 2019; + Other contents.
HNX
> BDG: Financial Statement FY 2018 (holding company) (21/03/2019)
> BDW: Notice of record date for AGM 2019 (21/03/2019)
> AGX: Notice of record date for AGM 2019 (21/03/2019)
> BDF: Notice of record date for AGM 2019 (21/03/2019)
> SD4: Financial Statement FY 2018 (21/03/2019)
> SCI: Notice of record date for AGM 2019 (21/03/2019)
> AAM: Resolution on the 2018 AGM (21/03/2019)
> HBE: Financial Statement FY 2018 (21/03/2019)
> DP3: Financial Statement FY 2018 (21/03/2019)
> HKT: Notice of record date for AGM 2019 (21/03/2019)