GIL: BOD resolution on the holding of AGM 2019

On February 19, 2019, the Board of Directors of Binh Thanh Import Export Production and Trade Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 25, 2019

-       Meeting time: April 21, 2019

-       Meeting venue: 334A Phan Van Tri, Ward 11, Binh Thanh Ward, Ho Chi Minh City.

-       Content:

+ Report on the Board of Directors activities in 2018;

+ Report from the Directorate in 2018;

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Report on stock issuance;

+ Audited financial statements in 2018;

+ Report on bond issuance;

+ Other issues.

HOSE

>   FUCTVGF1: Announcement of the Record Date for Annual General Meeting 2019 (20/02/2019)

>   FUCTVGF2: Announcement of the Record Date for Annual General Meeting 2019 (20/02/2019)

>   LCG: LCG allowed to extend the submission of financial statements (20/02/2019)

>   FTS: Record date for Annual General Meeting 2019 (20/02/2019)

>   ASM: ASM asks for the extension of submission of financial statements (20/02/2019)

>   ORS: Financial Statement FY 2018 (20/02/2019)

>   DGW: Result explanation for the separate financial statements in Q4.2018 (20/02/2019)

>   DGW: Result explanation for the consolidted financial statements in Q4.2018 (20/02/2019)

>   TVN: Notice of record date for General Meeting of Shareholders 2019 (20/02/2019)

>   TNS: Notice of record date for General Meeting of Shareholders 2019 (20/02/2019)