SCD: Notice of the holding of Annual General Meeting 2018

Chuong Duong Beverages Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: 8:00 am, June 27, 2018

-          Meeting venue: Continental Hotel, 132 -134 Dong Khoi street, district 1, HCM city.

HOSE

>   QNC: Documents for General Meeting of Shareholders (22/06/2018)

>   PCN: Invitation to AGM 2018 (22/06/2018)

>   KHB: Notice of failure of holding first AGM 2018 and plan on holding second AGM 2018 (22/06/2018)

>   MBG: Documents for General Meeting of Shareholders (22/06/2018)

>   QPH: Time and Place for Annual General Meeting of Shareholders 2018 (21/06/2018)

>   AGR: Resolution of Annual General Meeting 2018 (21/06/2018)

>   TCD: Resolution of Annual General Meeting 2018 (21/06/2018)

>   HAI: Resolution of Annual General Meeting 2018 (21/06/2018)

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>   BTU: Invitation letter of annual General meeting of Shareholders 2018 (21/06/2018)