BHN: Resolution of Annual General Meeting 2017

Hanoi Beer Alcohol and Beverage Joint Stock Corporation announces the resolution of Annual General Meeting 2017 dated May 19, 2017 as follows: 

HOSE

>   AMD: Record date for 2017 AGM (30/05/2017)

>   GMC: Business Registration Certificate of a subsidiary (30/05/2017)

>   SHI: BODs Resolution on setting up two subsidiaries (30/05/2017)

>   TNI: Record date for 2017 AGM (30/05/2017)

>   JVC: Approved to delay the disclosure of financial statements (31/05/2017)

>   HU1: Decison on setting up two branches (31/05/2017)

>   CTD: Record date for 2017 AGM (31/05/2017)

>   CTD: Cancelling the record date for 2017 AGM (31/05/2017)

>   TAC: Resolution of Annual General Meeting 2017 (12/06/2017)

>   SSI: Changing the head of branch (12/06/2017)