BFC: BODs Resolution on the 2017 AGM

Binh Dien Fertilizer Joint Stock Compnay announced Resolution No.12/NQ-HĐQT dated March 09, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date:   March 24, 2017

-          Estimated meeting time:  April, 2017

-          Meeting venue: Notice later

HOSE

>   BID: BODs Resolution on the 2017 AGM (10/03/2017)

>   HPG: Resolution of Annual General Meeting 2017 (15/03/2017)

>   VTB: Resolution of Annual General Meeting 2017 (15/03/2017)

>   DTL: BODs Resolution on the 2017 AGM (10/03/2017)

>   FPT: Board resolution on contents of AGM (14/03/2017)

>   GAS: BODs Resolution on the 2017 AGM (10/03/2017)

>   HMC: Notice of time & venue for 2017 AGM (10/03/2017)

>   NVT: BOD Resolution on record date of the holding of 2017 AGM (10/03/2017)

>   LGC: BODs Resolution on the 2017 AGM & dividend payment (04/07/2017)

>   KHP: BODs Resolution on the 2017 AGM (10/03/2017)