BFC: Resolution on the 2017 AGM

Binh Dien Fertilizer Joint Stock Company announces Resolution No.28/2017/NQ-ĐHĐCĐ dated April 25, 2017 as follows: 

HOSE

>   AGR: Notice of record date for 2017 AGM (27/04/2017)

>   TNC: Notice of the holding of the 2017 AGM (27/04/2017)

>   C32: Resolution and Minute of General Meeting of Shareholders (27/04/2017)

>   SBA: Annual report 2016 (27/04/2017)

>   LCM: Notice of the second holding of the 2017 AGM (28/04/2017)

>   CMV: Notice of the holding of the 2017 AGM (28/04/2017)

>   TTF: Changing in the 16th business license & extension for 2017 AGM (28/04/2017)

>   SMA: Record date for 2017 AGM & 2012 dividend payment (04/07/2017)

>   PTL: Allowed to delay AGM 2017 (28/04/2017)

>   VIC: Resolution of Annual General Meeting 2017 (28/04/2017)