BTU: Notice of record date for Extraordinary General Meeting of Shareholders and cash dividend payment

1. Issuer: Bentre Urban Project Joint Stock Company
2. Stock code: BTU
3. Par value: VND10,000/share
4. Record date: 23/07/2020
5. Ex-date: 22/07/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders
          - Exercise rate: 1 share  – 1 voting rights
          - Exercise date: In August/2020
          - Place: To be informed in invitation letter
          - Agenda: Appointment of members of the BOD and Supervisory Board for the term of 2020-2025 
     * Dividend payment in cash:
          - Exercise rate: 15%/share(Shareholders are entitled to receive VND 1,500 for every share they own)
          - Exercise date: 31/07/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Bentre Urban Project Joint Stock Company on working days from 31/07/2020. Securities certificate and Identification Card (original copy) are required. 
        

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