BTR: ​Notice on record date for Extraordinary General Meeting of Shareholders

On 29 October 2019, the company announced the record date for Extraordinary General Meeting of Shareholders to VSD as follows:
- Name of the company: Binh Tri Thien Railway Joint Stock Company
- Stock code: BTR
- Stock type: common stock
- Par value: VND 10,000/share
- Market: UPCoM
- Record date: 20 November 2019
- Reason: Extraordinary General Meeting of Shareholders 2019
- Exercise rate:1 share – 1 vote
- Exercise date: December 2019
- Place: Headquarter of the company
- Agenda:
+ Resignation of Mr. Le Hong Hai as Supervisory Officer
+ Appointment of member of Supervisory Board
 
On 29 October 2019, the company announced the organization of Extraordinary General Meeting of Shareholders as follows:
- Record date: 20 November 2019
- Exercise date: 6 December 2019
- Place: Headquarter of the company
- Agenda:
+ Resignation of Mr. Le Hong Hai as Supervisory Officer
+ Appointment of member of Supervisory Board

HNX

>   HSM: Financial Statement Quarter 3/2019 (holding company) (30/10/2019)

>   ILS: Financial Statement Quarter 3/2019 (consolidated) (30/10/2019)

>   JOS: Financial Statement Quarter 3/2019 (30/10/2019)

>   HSM: Financial Statement Quarter 3/2019 (consolidated) (30/10/2019)

>   BCC: Financial Statement Quarter 3/2019 (holding company) (29/10/2019)

>   BCC: Financial Statement Quarter 3/2019 (29/10/2019)

>   PIS: Financial Statement Quarter 3/2019 (29/10/2019)

>   NED: Financial Statement Quarter 3/2019 (holding company) (29/10/2019)

>   NQT: Financial Statement Quarter 3/2019 (29/10/2019)

>   NED: Financial Statement Quarter 3/2019 (29/10/2019)