BTT: Notice of the holding of Annual General Meeting 2021
Ben Thanh Trading & Service Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:00am, May 26, 2021
- Meeting venue: Floor 10, Vien Dong hotel, 275 Pham Ngu Lao street, Pham Ngu Lao ward, district 1, HCM city.
- For meeting documents, please visit Company’s website: www.benthanhtsc.com.
HOSE
> CRE: Resolution on contents of the 2021 AGM (13/04/2021)
> GMC: Board resolution on holding Annual General Meeting (13/04/2021)
> VIX: Notice of the holding of Annual General Meeting 2021 (13/04/2021)
> RAL: The record date for the 2021 AGM and dividend payment (13/04/2021)
> SRC: Update 2021 AGM documents via the website (13/04/2021)
> LGC: Holding AGM 2021 (13/04/2021)
> FCM: Holding AGM 2021 (13/04/2021)
> HRC: BOD approved to change the time to hold AGM 2021 (13/04/2021)
> GVR: Cancellation of record date for AGM 2021 (13/04/2021)
> DTL: BOD approved to extend the time to hold AGM 2021 (13/04/2021)
