SCD: BOD resolution on holding AGM 2020

BOD resolution on holding AGM 2020 of Chuong Duong Beverages Joint Stock Company as follows:

HOSE

>   TMC: Financial Statement FY 2019 (holding company) (12/02/2020)

>   VTS: Financial Statement FY 2019 (12/02/2020)

>   TMC: Financial Statement FY 2019 (12/02/2020)

>   TC6: Notice of record date for General Meeting of Shareholders for year 2020 (12/02/2020)

>   RCC: Financial Statement Quarter 4/2019 (12/02/2020)

>   PCE: Notice of record date for General Meeting of Shareholders 2020 (12/02/2020)

>   PVC: Change in address of the Company’s branches (12/02/2020)

>   TAP: Notice of record date for general meeting of shareholders 2020 (12/02/2020)

>   SBM: Dissolution of branch in Thai Binh Province and change in personnel (12/02/2020)

>   POS: Financial Statement Quarter 4/2019 (12/02/2020)