GIL: Holding the second 2018 AGM

Binh Thanh Import Export Production and Trade Joint Stock Company announces the holding of second 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: 8:00AM, May 15, 2018

-          Meeting venue: Hac Dich Commune, Tan Thanh District, Ba Ria – Vung Tau Province.

HOSE

>   LEC: Resolution of Annual General Meeting 2018 (08/05/2018)

>   KDH: Resolution on the 2018 AGM (08/05/2018)

>   ITC: Resolution on the 2018 AGM (08/05/2018)

>   LIX: Resolution of Annual General Meeting 2018 (08/05/2018)

>   NAV: Resolution of Annual General Meeting 2018 (08/05/2018)

>   PLX: Resolution of the 2018 AGM (08/05/2018)

>   SD9: Consolidated Financial Statement Quarter 4_2017 (08/05/2018)

>   XPH: Financial Statement Quarter 1/2018 (08/05/2018)

>   VPH: Changes in 23rd Business Registration Certificate (08/05/2018)

>   BCG: BODs Resolution on record date for 2018 AGM (08/05/2018)