BTT: Board resolution on holding annual general meeting

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BTT: Board resolution on holding annual general meeting

HSX - 2/25/2019 2:54:00 PM

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Ben Thanh Trading & Service Joint Stock Company announces Board Resolution No.01 dated February 21, 2019 as follows:

The Board of Directors of Ben Thanh Trading & Service Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

- Record date: March 25, 2019

- Meeting date: 08:00, April 25, 2019.

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