BHN: Resolution of General Meeting of Shareholders

Hanoi Beer Alcohol and Beverage Joint Stock Corporation announced Resolution of General Meeting of Shareholders dated December 01, 2017 as follows:

1)    Approving the resignation of Mr. Soren Ravn as member of the Board of Directors for the period 2013 – 2017.

2)    Approving the appointment of Mr. Stefano Clini as member of the Board of Directors for the period 2013 – 2017.

HOSE

>   HAN: Financial Statement Quarter 3/2017 (holding company) (04/12/2017)

>   IDV: Notice of record date for AGM in 2018, cash dividend payment (01/12/2017)

>   PVL: Change in company name (01/12/2017)

>   AGF: Notice of the AGM (01/12/2017)

>   SBT: Notice of New Corporate Seal and Company Name (01/12/2017)

>   MBB: Change of Transaction Office Address (01/12/2017)

>   VCC: Notice of Business Registration Certificate of business location (01/12/2017)

>   VTL: Explanation for difference in financial statement of first 6 months of 2017 (01/12/2017)

>   SHN: Change in Business Registration Certificate (01/12/2017)

>   SHS: Decision on amending Decision on establishment of Hochiminh Branch (01/12/2017)