TIX: Resolution of Extraordinary General Meeting 2018

Tan Binh Import – Export Joint Stock Corporation (Tanimex) announces the resolution of Extraordinary General Meeting of 2018 dated June 22, 2018 as follows:

HOSE

>   CCT: Annual General Mandate 2018 (28/06/2018)

>   CHS: Annual General Mandate 2018 (28/06/2018)

>   CNH: Annual General Mandate 2018 (28/06/2018)

>   BAB: Information disclosure about documentary of State Securities Committee (28/06/2018)

>   AVF: Annual General Mandate 2018 (28/06/2018)

>   SJC: Meeting minutes of shareholder status (28/06/2018)

>   HMG: Selection of Auditor for Fiscal year 2018 (28/06/2018)

>   TPP: Selection of Auditor for Fiscal year 2018 (28/06/2018)

>   PMS: Selection of auditor for fiscal year 2018 (28/06/2018)

>   L18: Selection of auditor for fiscal year 2018 (28/06/2018)