THB: Board resolution

On 01/10/2018, Thanh Hoa Beer JSC announced Board resolution as follows:
Article 1. BOD approves plan of holding Extraordinary General Meeting of Shareholders 2018:

• Record date: 23/10/2018
• Expected exercise date: 22/11/2018

• Change in Company name from “Công ty cổ phần Bia Thanh Hóa” to “Công ty cổ phần Bia Hà Nội – Thanh Hóa”
• Change in Company’s Charter;
• Other issues.

HNX

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