BMP: Resolution on the 2018 AGM

On April 20, 2018, Binh Minh Plastics Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   DAT: Resolution on the 2018 AGM (24/04/2018)

>   BID: Resolution on the 2018 AGM (24/04/2018)

>   CMX: Announcement of changes in business license (24/04/2018)

>   TCD: Notice of the record date for the 2018 AGM (24/04/2018)

>   MH3: Extend the holding date of Annual General Meeting of Shareholders 2018 (24/04/2018)

>   HRT: Decision on approval for the plan of business, profit and dividend in 2018 (24/04/2018)

>   DNE: Information disclosure on extending the holding date of Annual General Meeting of Shareholders 2018 (24/04/2018)

>   HAC: Temporary delay of holding Annual General Meeting of Shareholders 2018 (24/04/2018)

>   PVY: Explanations for loss in the business results in 2017 and solutions (24/04/2018)

>   LTG: Extend the holding date of Annual General Meeting of Shareholders 2018 (24/04/2018)