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BTN: 2025 Annual General Meeting

15/05/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
Binh Dinh Bitco Investment Joint Stock Company
Securities name:
Shares of Binh Dinh Bitco Investment Joint Stock Company
Securities code:
BTN
ISIN:
VN000000BTN5
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: 28/06/2025 tentatively
- Meeting venue: to be announced later in invitation letters
- Meeting agenda: issues within the authority of the general meeting of shareholders
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.

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