BFC: BOD resolution on the business plan

On April 11, 2019, the Board of Directors of Binh Dien Fertilizer Joint Stock Company approved the following issues:

HOSE

>   SFG: Board resolution on business plan for QII.2019 (12/04/2019)

>   YTC: Notice of record date for General Meeting of Shareholders 2019 (12/04/2019)

>   PXM: Announcement of closing the list of shareholders of the Company to hold An Annual General meeting of Shareholders 2019 (12/04/2019)

>   PVO: Financial Statement FY 2018 (12/04/2019)

>   NTC: Announcement of record date for Annual General meeting of Shareholders 2019 (12/04/2019)

>   NED: Financial Statement FY 2018 (12/04/2019)

>   VLF: Financial Statement FY 2018 (holding company) (12/04/2019)

>   TVN: Financial Statement FY 2018 (12/04/2019)

>   TVN: Financial Statement FY 2018 (holding company) (12/04/2019)

>   MLC: Notice of record date for General Meeting of Shareholders 2019 (12/04/2019)