SBV: Board resolution on the Record date for seeking shareholders’ approval

The Board of Directors of Siam Brothers Vietnam Joint Stock Company approved to the record date for seeking shareholders’ approval as follows:

-       Record date: October 03, 2018

-       Implement date: expected in October 2018

HOSE

>   PNC: Record date for seeking shareholders’ approval (14/09/2018)

>   SBT: Adjustment of Resolution on colleting shareholders opinion (14/09/2018)

>   VND: Notice of authorized spokeswoman (14/09/2018)

>   TVS: BOD resolution on the plan of selling the treasury shares (14/09/2018)

>   SZL: SZL to sign a security service agreement (14/09/2018)

>   NT2: Notification Insider Transaction (14/09/2018)

>   BWE: Notification Insider Transaction (14/09/2018)

>   FTM: Report Insider Transaction (14/09/2018)

>   ROS: BOD resolution on setting up a subsidiary (14/09/2018)

>   FCN: BOD resolution on the transfer of FCM shares (14/09/2018)