BHN: Approving to postpone the 2018 AGM

On May 21, 2018, the Board of Directors of Hanoi Beer Alcohol and Beverage Joint Stock Corporation approved to postpone the 2018 Annual General Meeting of Shareholders from May 24, 2018 and move to June 2018. To appoint Mr. Ngo Que Lam who undertakes its CEO from May 21, 2018.

HOSE

>   NBT: Time and Place for Annual General Meeting of Shareholders 2018 (22/05/2018)

>   KTL: Notice of record date for Annual General Meeting of Shareholders 2018 (22/05/2018)

>   LTG: Notice of expected record date for Annual General Meeting of Shareholders 2018 (22/05/2018)

>   HAP: Resolution on the 2018 AGM (22/05/2018)

>   KSB: Resolution of Annual General Meeting 2018 (22/05/2018)

>   BMD: Notice of record date of holding AGM 2018 (22/05/2018)

>   DDH: Change in Business Registration Certificate (22/05/2018)

>   CTR: Notice on canceling the list of shareholders to implement right for participating Annual General Meeting of Shareholders of 2018 with the record date 04.04.0218 (22/05/2018)

>   ATA: Notice of failure of 1st holding AGM 2018 (22/05/2018)

>   TTT: Notice of record date of holding AGM 2018 (21/05/2018)