VCF: Announcement of changes in business license
Vinacafé Biên Hoa Joint - Stock Company registered to change items in its business license, which was granted the 12th business license:
Change of legal representative:
The new legal representative: Mr. Nguyen Tan Ky- CEO and Mr. Pham Quang Vu – Chairman of the BOD.
HOSE
> SGT: Notice of extension of time for holding AGM 2015 (10/05/2016)
> HAI: Notice of extension of time for holding AGM 2015 (10/05/2016)
> KAC: Board resolution on holding of the 2016 AGM (10/05/2016)
> HAI: Board resolution on holding of the 2015 AGM (10/05/2016)
> VID: Notice of extension of time for holding AGM 2015 (10/05/2016)
> EIB: Resolution on the second annual general meeting of shareholders 2016 (2016 AGM) (10/05/2016)
> HSG: Change of Branch Address (11/05/2016)
> KAC: The record date for 2016 Annual General Meeting of Shareholders (11/05/2016)
> ICF: The record date for 2016 Annual General Meeting of Shareholders (11/05/2016)
> HRC: Notice of time and venue of AGM 2016 (11/05/2016)