BTT: Notice of the holding of Annual General Meeting 2020

Ben Thanh Trading & Service Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: March 02, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: 08:00am, March 24, 2020

-       Meeting venue: Conference floor 10, Vien Dong hotel, 275A Pham Ngu Lao street, Pham Ngu Lao ward, district 1, HCM city.

HOSE

>   SHP: Board resolution on holding Annual General Meeting (09/03/2020)

>   TSC: Record date for Annual General Meeting 2020 (09/03/2020)

>   SRC: Record date for Annual General Meeting 2020 (09/03/2020)

>   VOS: Notice of the holding of Annual General Meeting 2020 (09/03/2020)

>   DC4: Announcement of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   BSC: Financial Statement FY 2019 (holding company) (09/03/2020)

>   BSC: Financial Statement FY 2019 (09/03/2020)

>   AAV: Board Resolution on record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   AMC: Financial Statement FY 2019 (09/03/2020)

>   BMJ: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)