BTT: Record date for Annual General Meeting 2021

On March 29, 2021, the Hochiminh Stock Exchange issued Announcement No.630/TB-SGDHCM about the record date of Ben Thanh Trading & Service Joint Stock Company (stock code: BTT) as follows:

-        Ex-right date: April 01, 2021 

-        Record date: April 02, 2021              

-        Purpose: to organize the 2021 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  08:00am, May 26, 2021.

-        Meeting venue: will be notice later.

HOSE

>   STK: BOD approved the contents of AGM 2021 (31/03/2021)

>   EVE: Information on the audited FS 2020 & Explanation (31/03/2021)

>   DHG: Information on the documents of AGM 2021 via the website (31/03/2021)

>   TAC: Cancellation of record date for AGM 2021 (30/03/2021)

>   TTE: BOD resolution on the record date to hold AGM 2021 (30/03/2021)

>   PGI: Information on the documents of AGM 2021 via the website (30/03/2021)

>   CKG: Board resolution on the postponement of annual general meeting (30/03/2021)

>   TCH: Board resolution on holding annual general meeting (30/03/2021)

>   PTL: Notice of Annual General Meeting 2021 (30/03/2021)

>   VFG: Board resolution on holding annual general meeting (30/03/2021)