BHN: BOD resolution on holding AGM 2020

The Board resolution dated March 04, 2020, the Board of Directors of Hanoi Beer Alcohol and Beverage Joint Stock Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 06, 2020

-       Meeting date: expected in April 28, 2020.

HOSE

>   CTG: Information on the audited FS 2019 via the website (09/03/2020)

>   SGN: BOD resolution on holding AGM 2020 (09/03/2020)

>   SFG: Notice of record date for AGM 2020 (09/03/2020)

>   DDV: Financial Statement FY 2019 (09/03/2020)

>   LEC: BOD resolution on holding AGM 2020 (09/03/2020)

>   NKG: BOD resolution on holding AGM 2020 (09/03/2020)

>   TPB: BOD resolution on holding AGM 2020 (09/03/2020)

>   ASP: Decision on holding AGM 2020 (09/03/2020)

>   ADS: BOD resolution on holding AGM 2020 (09/03/2020)

>   LAW: Financial Statement FY 2019 (09/03/2020)