VNM: Resolution of Annual General Meeting 2019

Resolution of Annual General Meeting 2019 of Viet Nam Dairy Products Joint Stock Company follows:

HOSE

>   TEL: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (08/05/2019)

>   DLG: BOD resolution on the holding of AGM 2019 (08/05/2019)

>   DTT: Holding AGM 2019 (08/05/2019)

>   ITD: Record date for 2019 AGM (08/05/2019)

>   DIC: Record date for 2019 AGM (08/05/2019)

>   LM8: Resolution of Annual General Meeting 2019 (08/05/2019)

>   NTL: Resolution of Annual General Meeting 2019 (08/05/2019)

>   MBB: MBB allowed to extend the submission of financial statements (08/05/2019)

>   THI: THI allowed to extend the submission of financial statements (08/05/2019)

>   KDC: KDC allowed to extend the time for holding AGM 2019 (08/05/2019)