BQB: Notice of record date for Annual General Meeting of Shareholders 2018

• Name of the company: Hanoi - Quang Binh Beer Joint Stock Company
• Stock code: BQB
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 12/04/2018
• Ex-date: 11/04/2018
• Reason: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 21/04/2018
• Place: Hanoi - Quang Binh Beer Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   BBM: Financial Statement FY 2017 (02/04/2018)

>   BHC: Financial Statement FY 2017 (02/04/2018)

>   CNH: Financial Statement FY 2017 (02/04/2018)

>   CXH: Financial Statement FY 2017 (02/04/2018)

>   DLT: Financial Statement FY 2017 (02/04/2018)

>   EMS: Financial Statement FY 2017 (02/04/2018)

>   FCS: Financial Statement FY 2017 (02/04/2018)

>   GTT: Financial Statement FY 2017 (02/04/2018)

>   SSM: Financial Statement FY 2017 (02/04/2018)

>   X20: Notice of record date for Annual General Meeting of Shareholders 2018 (02/04/2018)