GIL: Resolution on organizing the AGM 2015

Binh Thanh Import Export Production and Trade Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

-  Meeting date:    09:00 am, April 12, 2015

-  Meeting venue: Lotte Legend (floor 2) 2A – 4A Ton Duc Thang Street, District 1, HCM City.

-  Contents:

• Report on business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Electing another member to the Supervisory Board in the term from 2013 to 2017.

HOSE

>   VPH: Notice of Annual General Meeting 2015 (16/03/2015)

>   DAG: Notice of change of date & venue of AGM 2015 (16/03/2015)

>   VIP: The record date for the 2015 AGM (16/03/2015)

>   ITA: The record date for the 2015 AGM (16/03/2015)

>   KSA: Notice of the 2015 AGM (16/03/2015)

>   LGC: Announcement of changes in business license (16/03/2015)

>   SCD: The record date for the 2015 AGM and dividend payment (16/03/2015)

>   SVI: Notice of the 2015 AGM (16/03/2015)

>   TBC: Resolution on organizing the AGM 2015 (16/03/2015)

>   PHR: Resolution of Annual General Meeting 2015 (17/03/2015)