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Thursday, April 17, 2025 12:59:46 AM - Markets open
VN-INDEX 1,210.30 -17.49/-1.42%
HNX-INDEX 209.41 -0.83/-0.39%
UPCOM-INDEX 90.39 -0.64/-0.70%
BTR: ​Notice on record date for Extraordinary General Meeting of Shareholders
HNX - 10/30/2019 9:32:00 AM
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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
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