BTV: 2025 Annual General Meeting
Date update 14/05/2025 - 16:46:45
Vietnam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Issuser'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
Record date:
02/06/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced in the invitation letters
- Meeting agenda: approval of issues within the authority of 2025 annual general meeting, to be announced in the invitation letters
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC
- Meeting time and venue: to be announced in the invitation letters
- Meeting agenda: approval of issues within the authority of 2025 annual general meeting, to be announced in the invitation letters
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC
Issuer's news
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BTV: 2024 Extraordinary General Meeting
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BTV: 2023 Annual General Meeting
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BTV: 2022 Annual General Meeting
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BTV: 2021 Annual General Meeting
Date update 19/04/2021 - 14:47:48 -
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BTV: 2020 Annual General Meeting
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BTV: Payment of 2018 Cash Dividend
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XDD12102: Postal Ballot of bondholders
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VCB12209: 4th Payment of Bond Interest (from 11/7/2025 inclusive to 11/7/2026 exclusive)
Date update 19/06/2026 - 17:27:37 -
VRE: Payment of 2025 cash dividend; 1st Postal ballot 2026
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Days-off schedule of securities clearing and settlement