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BTV: 2019 Annual General Meeting

Date update 05/04/2019 - 14:33:07

Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

Issuer's name:
Ben Thanh Tourist Service Corporation
Securities name:
Share of Ben Thanh Tourist Service Corporation
Securities code:
BTV
ISIN:
VN000000BTV8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Date:
24/04/2019
Reason:

- Reason and purpose: 2019 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 10th May 2019
- Meeting venue: 275A Pham Ngu Lao, Pham Ngu Lao ward, district 1, Hochiminh city
- Meeting agenda:
+ Business report by the CEO
+ Reports by the Board of Directors (BOD), Supervisory Board (SB)
+ Proposal for selecting an auditing company for 2019 financial statements
+ 2018 audited financial statements
+ Report on 2018 profit allocation, 2019 plan
+ 2019 expenses and remuneration to the BOD, SB
+ Other issues within the authority of the annual general meeting (if any)

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 26th April 2019
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

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