SVI: Resolution of Annual General Meeting 2019

Bien Hoa Packaging Company announces the resolution of Annual General Meeting 2019, which was convened on May 10, 2019, as follows:

HOSE

>   YBM: YBM allowed to extend the time for holding AGM 2019 (14/05/2019)

>   CDC: Resolution of Annual General Meeting 2019 (14/05/2019)

>   CSV: Resolution of Annual General Meeting 2019 (14/05/2019)

>   FCS: Financial Statement FY 2018 (14/05/2019)

>   BHT: Notice of record date for AGM 2019 (14/05/2019)

>   SPI: Financial Statement Quarter 1/2019 (14/05/2019)

>   SPI: Financial Statement Quarter 1/2019 (holding company) (14/05/2019)

>   ACC: Changes in 6th Business Registration Certificate (14/05/2019)

>   SSI: Annual Report 2018 & Sustainable Development Report 2018 (14/05/2019)

>   SVL: Notice of record date for General Meeting of Shareholders 2019 (14/05/2019)