BHN: Board approves the documents of Annual General Meeting 2018

On June 06, 2018, the Board of Directors of Hanoi Beer Alcohol and Beverage Joint Stock Corporation approved the documents that would be submitted to the 2018 Annual General Meeting of Shareholders as follows:

-          Document on the financial statements and profit distribution in 2017;

-          Document on the remuneration, expense of the Board of Directors and Board of Supervisors in 2017 and 2018;

-          Document on the profit distribution and dividend payment in 2018;

-          Document on the business plan in 2018;

-          Report of the Board of Directors;

-          Report of the Management Board;

-          Report of the Board of Supervisors.

-          Document on the criteria of Head of Board of Supervisors;

-          Document on the change of Company name.

HOSE

>   BQB: Change in Business Registration Certificate (11/06/2018)

>   BSD: Invitation notice of attending the Annual General Meeting of Shareholders of 2018 (11/06/2018)

>   AFC: Documents for General Meeting of Shareholders (11/06/2018)

>   DHC: Resolution on the 2018 AGM (11/06/2018)

>   AMP: Notice of record date for AGM 2018 (11/06/2018)

>   HAV: Financial Statement FY 2017 (11/06/2018)

>   IPA: Notice of record date for Annual General Meeting of Shareholders 2018 (11/06/2018)

>   HSA: Establishment of transaction office (11/06/2018)

>   HEJ: Time and Place for Annual General Meeting of Shareholders 2018 (11/06/2018)

>   PXI: Record date for 2018 AGM (11/06/2018)