BAL: ​ Cancellation of record list for 2020 Annual General Meeting of Shareholders

Pursuant to the Document No. 45/BALPAC-TCKT dated 07/05/2020 of Beer - Alcohol - Beverage Packaging Joint Stock Company regarding the cancellation of the shareholder list for attending 2020 Annual General Meeting, Vietnam Securities Depository (VSD) would like to announce as follows:
Cancelling the shareholder list for holding 2020 Annual General Meeting on the record date of 04/03/2020
Reason for cancellation: Due to the influence of Covid – 19 epidemic

HNX

>   BSD: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)

>   TW3: Board resolution and Notice of the annual General Meeting of Shareholders 2020 (18/05/2020)

>   TVH: Notice of record date for annual general meeting of shareholders 2020 (18/05/2020)

>   TUG: Notice of record date for annual general meeting of shareholders 2020 (18/05/2020)

>   TVH: Cancellation of record date for 2020 Annual General Meeting of Shareholders (18/05/2020)

>   TCK: Information disclosure on the record date for annual general meeting of shareholders 2020 (18/05/2020)

>   PVO: Board resolution on time of the annual General Meeting of Shareholders of 2020 (18/05/2020)

>   PVO: Notice of holding the annual General Meeting of Shareholders of 2020 (18/05/2020)

>   PVA: Notice of failure in holding the second annual General Meeting of Shareholders of 2020 and plan for holding the third annual General Meeting of Shareholders of 2020 (18/05/2020)

>   PVA: Notice of failure in holding the second annual General Meeting of Shareholders of 2020 and plan for holding the third annual General Meeting of Shareholders of 2020 (18/05/2020)