BHP: Notice of extension of holding annual General Meeting of Shareholders 2018
On 24 Apr 2018, Hanoi - Haiphong Beer Joint Stock Company announced the extension of holding annual General Meeting of Shareholders 2018 as follows: Based on clause 2, Article 136 in Enterprise Law No. 68/2014/QH13 dated 26 Nov 2014, Hanoi - Haiphong Beer Joint Stock Company is allowed to extend its time of holding annual General Meeting of Shareholders 2018 but not over 06 months from the end date of fiscal year
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> VLB: Board resolution on record date of the annual General Meeting of Shareholders 2018 (08/05/2018)
> VLB: Board resolution on remuneration for salary budget and adjusting audited Financial Statement (08/05/2018)
> PVP: Time and Place for Annual General Meeting of Shareholders 2018 (08/05/2018)
> SGO: Financial Statement Quarter 1/2018 (07/05/2018)
> TTG: Notice of record date for General Meeting of Shareholders 2018 (07/05/2018)
> NTC: Change in time for Annual General Meeting of Shareholders 2018 (07/05/2018)
> API: Financial Statement Quarter 1/2018 (holding company) (07/05/2018)
> API: Financial Statement Quarter 1/2018 (07/05/2018)
> ALV: Financial Statement Quarter 1/2018 (07/05/2018)
> VTL: Decision on holding annual general meeting of shareholders 2018 (07/05/2018)