SAB: BOD Resolution on record date for 2018 AGM

BOD Resolution on record date for 2018 AGM of Saigon Beer – Alcohol – Beverage Corporation as follows: 

HOSE

>   ONW: Notice of record date for Annual General Meeting of Shareholders 2018 (13/06/2018)

>   ONW: ​Notice of record date for Annual General Meeting of Shareholders 2018 (13/06/2018)

>   QLT: Time and Place for Annual General Meeting of Shareholders 2018 (13/06/2018)

>   QNC: Financial Statement FY 2017 (holding company) (13/06/2018)

>   QNC: Financial Statement FY 2017 (13/06/2018)

>   IDC: Financial Statement FY 2017 (consolidated) (12/06/2018)

>   ONW: Notice on record date for AGM to VSD (12/06/2018)

>   RHN: Correction of contents of minute and resolution of General meeting of Shareholders (12/06/2018)

>   VRE: Resolution on the 2018 AGM (12/06/2018)

>   VIR: Change in the Business Registration Certificate (12/06/2018)