BTV: Notice of record date for AGM 2019

1. Issuer: Ben Thanh Tourist Service Corporation
2. Stock code: BTV
3. Par value: VND 10,000/share
4. Record date: 10/04/2019
5. Ex-date: 09/04/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Expected date: End of 04/2019
          - Content of the ballot:
1- Supplement of business lines
2- Adjustment of the target plan in 2018
          - Place: 82-84 Calmette, P.Nguyen Thai Binh, District 1, Ho Chi Minh City.
 

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